Medicare Group: Announcement to Shareholders Regarding the Mechanism for Distributing Annual Cash Dividends for the Fiscal Year 2025

Medicare Group (Q.P.S.C.) announces to its honorable shareholders the mechanism for distributing the annual cash dividends for the fiscal year ended December 31, 2025, which was approved by the company’s Ordinary General Assembly meeting held on Tuesday, March 31, 2026, at a rate of 22% of nominal share value i.e., QR 0.22 per share. Qatar Central Securities Depository (Edaa) will undertake, on behalf of Medicare Group, the task of distributing the annual cash dividends for the fiscal year 2025, pursuant to the Dividend Distribution Agreement signed between the two parties and in accordance with the provisions of Distribution of dividends stipulated in Offering and Listing, and Mergers and Acquisitions Rules 2025 issued pursuant to the Qatar Financial Markets Authority's Board of Directors Decision No. (8) of 2025.

Eligibility to receive these annual cash dividends is to the “Eligible shareholders” those who owns the company's shares at the end of trading session on the market (Qatar Stock Exchange) on the day on which the decision to distribute dividends was made by the company's General Assembly, i.e., Tuesday, March 31, 2026, "Entitlement Date" and whose names are listed in the shareholders' register provided to the company by Qatar Central Securities Depository Company (Edaa).

“Edaa” will transfer cash dividends to eligible shareholders within the period specified in the Qatar Financial Markets Authority Board of Directors decision mentioned above. “Edaa” will transfer the amount of cash dividends to each eligible shareholder according to the method specified by the shareholder to “Edaa”, which are:

1- Transferring cash dividends to the shareholder's bank account (IBAN) which is registered with "Edaa"; or

2- Transferring cash dividends to the shareholder's trading account with the brokerage he deals with.

Furthermore, Medicare Group urges shareholders who have not registered their bank account details with "Edaa" to update their details and provide "Edaa" with their bank account details. It also urges them to specify the method the shareholder prefers to receive cash dividends from "Edaa", through the "Edaa" website www.edaa.gov.qa or its mobile application (EDAA).

For more information and details regarding the dividend distribution mechanism, please see the attached announcement.

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