On March 12, 2019, Vimedimex Medi – Pharma Joint Stock Company announces the record date as follows:

-   Record date: April 01, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.