Correction of the error in the voting form for the extraordinary

shareholders' meeting of JSC "Latvijas Jūras medicīnas centrs"

JSC "Latvijas Jūras medicīnas centrs", registration number: 40003306807, legal address: Patversmes iela 23, Rīga, LV-1005 (hereinafter - "Company") hereby informs about the error in the voting form for the extraordinary shareholders' meeting of the Company on December 18, 2025, at 15:00, at Patversmes iela 23, Rīga.

In the voting form (in Latvian), the type of the shareholders’ meeting is indicated as “annual general meeting.” It should correctly be “extraordinary general meeting.”

The voting form (in Latvian) with the correction of the error is attached.

Other information and documents regarding the shareholders' meeting are available at: (i) the Company’s website www.ljmc.lv  (ii) the Company’s office in Riga, Patversmes Street 23 (on working days from 10:00 to 16:00), (iii) the website of the official regulated information centralised storage system at www.csri.investinfo.lv and (iv) the Nasdaq Riga website at www.nasdaqbaltic.com.

Management Board of JSC "Latvijas Jūras medicīnas centrs"

Additional information:

Juris Imaks, Management Board Member

Tel.: +371 29 512 492,

Email: juris.imaks@ljmc.lv