Communiqué from the Annual and Extraordinary Meetings of Medicover Holding SA (the “Company”) held on May 9, 2006
At the Annual and Extraordinary Meetings of the Company held on May 9, 2006, in Luxembourg, the shareholders of the Company have voted in favour of the resolutions set out below. AGM Jonas af Jochnick was elected President of the Board of Directors and all other Directors, being Sören Gyll, Peter Wikström, Fredrik Rågmark, Margareta Nordenvall, Arno Bohn and Fredrik Stenmo, were re-elected. Mr. Marc Hoydonckx, KPMG, Audit, Réviseur d’Enterprises was re-elected statutory auditor of the Company. EGM The EGM resolved to (i) increase the Company’s authorized share capital in order to bring it