TheManagement Board of Medinice S.A. (the "Company")informs about the change of the publication date of the quarterly reportfor Q1 2026, containing the condensed consolidated financial statementsfor Q1 2026 and the condensed separate financial statements for Q1 2026.

Accordingto current report No. 3/2026 dated 21.01.2026, the Issuer set thefollowing date for the submission of the above quarterly report for Q12026: 08.05.2025.

TheIssuer informs that the newly set date for the submission of the abovequarterly report for Q1 2026 is: 29.05.2026.

Theremaining dates for the submission of periodic reports in 2026 indicatedby the Issuer in current report No. 3/2026 dated 21.01.2026 remainunchanged.

Detailedlegal basis:§ 84 section 2 of the Regulation of the Minister of Finance dated 6 June2025 on current and periodic information submitted by issuers ofsecurities and the conditions for recognizing as equivalent theinformation required by the laws of a non-member state.