Notice of annual general meeting

MedaPhor Group plc (AIM: MED), the intelligent ultrasound software and simulation company, announces that the Company’s Annual General Meeting (“the AGM”) will be held will be held at IP Group Offices, The Walbrook Building, 25 Walbrook, London, EC4N 8AF on 17 May 2018 at 10.30am.

The Group’s 2017 Annual Report which contains the formal notice of the AGM has today been posted on the Group’s website, www.medaphor.com. Hard copies of the Annual Report including the Notice and a form of proxy for use at the AGM have been posted to all shareholders.

Medaphor is committed to reducing paper and improving efficiency in its shareholder communications. From 2019, the Company will no longer be sending paper proxy cards to shareholders unless specifically asked to do so. Advice on how to request a paper proxy will be provided to shareholders at the appropriate time.

Enquiries: investors.medaphor.com/advisors