MEDINICE S.A. (the "Issuer"), acting pursuant to § 84 section 1 of theRegulation of the Minister of Finance dated 6 June 2025 on current andperiodic information disclosed by issuers of securities and theconditions for recognizing as equivalent information required by thelaws of a non-EU Member State (the "Regulation"), hereby announces thedates of publication of standalone and consolidated periodic reports in2026:1. Quarterly reports:08.05.2026 r. - for the 1st quarter06.11.2026r. - for the 3rd quarter2. Semi-annual report:11.09.2026 r -for the 1st half-year3. Annual reports:18.03.2026 r. -standalone and consolidated annual report for the year 2025TheManagement Board of the Company informs that, pursuant to § 63 sections1 and 3 of the Regulation, the consolidated interim reports willinclude, respectively, quarterly financial information and a condensedsemi-annual financial statement together with the audit firm's report.The Management Board will not publish standalone interim individualreports.Pursuant to § 83 section 2 of the Regulation, theManagement Board of the Company does not publish consolidated quarterlyreports for the second and fourth quarters of the financial year.Allperiodic reports and this publication schedule will be made available onthe Issuer's website: www.medinice.pl, in the "Investor Relations"section.