Conversion of Nightingale Health Plc’s Series A shares to Series B shares
Company release, 8 February 2022 at 4:00 p.m. (EET) The Board of Directors of Nightingale Health Plc (“Nightingale”) has in its meeting on November 8, 2021, approved a request of shareholders to convert 661,246 Series A shares of Nightingale to Series B shares in accordance with Article 5 in the Articles of Association. As a result of the conversion of shares, the number of the Nightingale’s Series A shares is 21,518,422, Series B shares is 37,880,735 and EMP shares is 1,482,580. The conversion does not affect the total amount of shares which is 60,881,737. The number of votes of