The extraordinary general meeting decided today on a de-listing of the company’s SDRs listed on the Stockholm Stock Exchange

• The extraordinary general meeting decided today on a de-listing of the company’s SDRs listed on the Stockholm Stock Exchange

• Shareholders, representing 92% of the total share capital and votes in the company, and 100% of shares represented at today’s extraordinary general meeting, voted for the board’s proposal

• Last trading day will be 7th December 2006


The extraordinary general meeting (EGM) decided today on the de-listing of Medicover’s Swedish Depository Receipts (SDRs) listed on the Stockholm Stock Exchange (former O-list). Shareholders, representing 92% (13,193,228 shares) of the total share capital and votes in the company, and 100% of shares represented at today’s extraordinary general meeting, voted for the board’s proposal to the EGM.

The EGM also decided to give the board of directors the power to decide upon the last trading date. Following the EGM today, the board of directors agreed with the Stockholm Stock Exchange in a joint initiative to set the last trading date to the 7th December 2006.

During the next couple of weeks, all shareholders holding SDRs will receive information about the process of converting its SDRs to shares directly registered in the share register of Medicover. Such direct registered shares will have the same rights as all other shares in the share register.

Although the directly registered shares are not traded at an official market place, there are no restrictions, under Luxemburg law or in the articles of association of Medicover, for shareholders to buy and sell their shares.

Medicover Holding S.A.
The Board of Directors

About Us

Medicover is a leading international healthcare and diagnostic services provider in Poland, Germany, Romania, Ukraine and certain other markets, primarily in Central and Eastern Europe (“CEE”). Additionally, Medicover is in the process of entering the fast-growing Indian healthcare market in order to expand its geographical footprint and further leverage its emerging markets capabilities. Medicover offers a broad range of healthcare services and a significant hub-and-spoke diagnostic laboratory network, supported by extensively developed proprietary software and information systems infrastructure. Medicover operates through two divisions: Healthcare Services and Diagnostic Services.

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