Medicover Holding S.A.
Notice of
Annual General Meeting
Time and place
The Annual General Meeting of Medicover Holding S.A. will be held at 24, avenue Emile Reuter, L-2420 Luxembourg on May 11, 2010 at 11:00 a.m. to transact the following business:
Annual General Meeting
1. Approval of the reports of the Board of Directors and the Independent Auditor;
2. Approval of the Balance Sheet and the Profit and Loss Account as of December 31, 2009 and of the consolidated accounts;
3. Allocation of results;
4. Discharge of the Directors and the Independent Auditor (BDO Compagnie Fiduciaire S.A., Mr. Marc Thill, Réviseur d’Enterprises) from liability for the year ended December 31, 2009;
5. Re-election of the present Directors who are: Jonas af Jochnick as President of the Board of Directors,
Robert af Jochnick, Fredrik Rågmark, Margareta Nordenvall, Arno Bohn and Fredrik Stenmo; and
6. Re-election of BDO Compagnie Fiduciaire S.A., Mr. Marc Thill, Réviseur d’Enterprises as Independent Auditor.
Who may attend the Meeting
Holders of registered shares in the Company registered with the Company Registrar on April 27, 2010 are entitled to participate in the Meeting, and to exercise their voting rights either in person or by proxy. Regarding voting by proxy, see “Voting” below.
Voting
Holders of registered shares may vote (i) in person at the Meeting or (ii) appoint a proxy to represent them. Proxies do not need to be members of the Company. The procedure for voting by a proxy requires that the shareholder complete a special form (available on the Company’s web-site as “Form of Proxy for Registered Shareholders”). The shareholder shall indicate on the form how (s)he wants to vote on the issues and motions addressed by the Meeting and deliver it to the Company not less than two full business days before the day appointed for holding the Meeting.
Medicover Holding S.A.
24, avenue Emile Reuter
L-2420 Luxembourg
Phone: + 352 26 20 31 10
RCS Luxembourg B 59 021
www.medicover.com