Ordinary General Meeting

Notice of the Convening of the Annual General Meeting of Shareholders

The Management Board of Medinice S.A., with its registered office in Warsaw at ul. Hankiewicza 2, 02-103 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under number 0000443282 (hereinafter also referred to as the “Company”), acting pursuant to Article 399 §1 in conjunction with Article 402¹ §1 and Article 402² of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of the Company to be held on 29 June 2026 at 11:00 a.m. at the Medical Simulation Centre of the Medical University of Warsaw, ul. Pawińskiego 3a, 02-106 Warsaw