Medico Intercontinental Limited (MIL) has announced its Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 2:00 P.M. via video conference.

For the purpose of the AGM, the company's Register of Transfer and Register of Members will remain closed from September 24th, 2026, to September 30th, 2026 (inclusive). The record date for e-voting is Wednesday, 23rd September, 2026. Shareholders should note these dates for participation and eligibility regarding the upcoming AGM.