MD MEDICAL GROUP ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING

12 August 2020, Moscow – MD Medical Group Investments Plc (“MD Medical Group”, “MDMG” or the “Company” – LSE: MDMG), a leading Russian private healthcare provider, announces that an Extraordinary General Meeting of MD Medical Group Investments Plc (“the Company”) will be held on 03 September 2020 at 10.00 am Moscow time at the Lapino hospital, Lapino 111, Odintsovskiy district, Moscow Region, Russian Federation, to consider and, if thought fit, pass one resolution proposed as special:

The payment of a dividend out of the profit of the Company in the amount of RUR 1 389 812 685 which constitutes 49,87% of the net profit of the Group according to the audited consolidated financial statements prepared for 2019 or in the amount of RUR 18,50 per share, as proposed in the directors’ report be and is hereby approved. Subject to shareholders’ approval of the dividend at the extraordinary general meeting of shareholders of the Company, the dividend record date is set as September 16, 2020. The Global Depository Receipts will be marked as ex-dividend on September 15, 2020. The pay date for GDR holders is set as October 13, 2020. The payment shall be made in USD at the rate of the Central Bank of Russia on August 11, 2020, which is RUR 73,775 for one USD dollar.