MedservRegis plc - Extraordinary General Meeting

On 16 November 2023, MedservRegis plc announced that during an Extraordinary General Meeting, the following resolutions were approved:

Resolution 1: The share premium account of the Company to be reduced by €28.6 million to offset accumulated losses as at 31 December 2022.

Resolution 2: The share premium account of the Company to be further reduced by €2.1 million with the reduction being transferred to a new reserve, to be called ‘Loss Offset Reserve’, to offset any future losses that may be incurred.