MEDIKA d d : Assembly conclusion 02.05.2022.

MEDIKA d.d.

Capraška 1 10000 Zagreb

Home Member State: Croatia LEI: 74780000O0R8ZVGJJO27 ISIN: HRMDKARA0000 TICKER: MDKA-R-A

Regulated market segment: Zagreb Stock Exchange - Official market

Zagreb, May 02, 2022

NOTICE ON DECISIONS ADOPTED AT THE GENERAL ASSEMLY

Regular annual General Assembly of Medika d.d. was held in Zagreb on 02.05.2022. begining at 12.00 at headquarters of Medika d.d. in Zagreb, Capraška 1, with the following agenda:

• 1. Opening of the General Assembly and determining the representation of shareholders

• 2. Discussion on financial statements for the year 2021 determined by the Management Board and the Supervisory Board, discussion on Annual report together with the auditor's report, Report of Management Board on the status of the Company and Report of the Supervisory Board;

• 3. Passing decision on distribution of profit

• 4. Passing decision on issuing the note of release to the President and Members of the Management Board

• 5. Passing decision on issuing the note of release to the Members of the Supervisory Board

• 6. Remuneration report for year 2021.

• 7. Decision on the appointment of auditor of the Company for the year 2022

• 8. Passing decision for giving right to the Management Board for acquisition and disposal of ordinary shares of Medika d.d.

According to the list of attendees at the General Assembly, there were 8 registered shareholders or proxies who have a total of 25,823 votes, which is 85.52% of the share capital of the Company or 89.19% of the total number of votes.

Ad 3) According to the counter-proposal of the shareholder Auctor d.o.o. from Zagreb, the existing draft decision under item 3 of the Agenda following decision has been adopted:

The total net profit of the Company in the amount of HRK 77,500,231.00, will be distributed in the retained earnings.

Dividend will be paid out to the shareholders in the amount of HRK 1,400.00 per share.

Dividend will be paid out from the retained earnings of the Company. All shareholders who had the status of the shareholder on the day of the passing the decision on dividend pay-out have the right on the dividend, except for treasury shares of the Company.

Management Board is responsible for determining the exact date of the dividend pay-out, taking into consideration that the pay-out has to be executed not later than 30 days from the date of the passing the decision.

Decisions ad 3. was made with 99.86% of the valid given votes (25,786).

Ad 4) The note of release is given to the President and Members of the Management Board - by which the work in 2021 is approved.

Decisions ad 4. was made with 99.97% of the valid given votes (25,817).

Ad 5) The note of release is given to the Supervisory Board by which the work in 2021 is approved.

Decisions ad 5. was made with 100% of the valid given votes (22,209).

Ad 6) Decisions ad 6. was made with 100% of the valid given votes (25,823).

The determined and audited Remuneration report for 2021 is approved.