The Company’s Holidays for the Year 2026

Criteria for shareholders to propose an agenda item and to nominate candidates for directorship in advance for the 2026 Annual General Meeting (“AGM”)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2025 (Reviewed)

Signing of the Medical Equipment Contract

Amendment to the Audit Committee Charter

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)