Medicare Group: Postponement of the Board of Directors Meeting to Discuss and Approve the Financial Statements for the First Half of 2026 to 21/07/2026

With reference to the company's disclosure dated 07/07/2026, Medicare Group announces that, due to the declaration of a public mourning in the country, it has been decided to postpone the meeting of the Board of Directors to discuss and approve the reviewed financial statements of the company for the period ended June 30, 2026 to be held on Tuesday, 21/07/2026 instead of the previously scheduled date of 15/07/2026.