COMPANY ANNOUNCEMENT

MEDSERVREGIS P.L.C.

(THE "COMPANY")

Board Meeting re Half Yearly Report

Date of Announcement

3 August 2023

Reference

294/2023

Capital Market Rule

CMR5.16

Quote

The Company announces that the Board of Directors is scheduled to meet on the 30th August 2023, to consider, and if deemed correct, approve the unaudited half- yearly report of the Company for the six months ended 30 June 2023.

Unquote

Laragh Cassar

Company Secretary

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Medservregis plc published this content on 03 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2023 13:43:09 UTC.