Maternus-Kliniken announces shareholder meeting```

• Maternus-Kliniken AG will hold its annual general meeting in Bad Oeynhausen on Aug. 28, 2026.
• Shareholders will vote on discharging CEO Mario Ruano-Wohlers for fiscal 2025.
• Separate votes are planned on discharging the supervisory board members for fiscal 2025.
• The meeting will vote on appointing Forvis Mazars as auditor for fiscal 2026, including reviews of interim financial information.
• Items also include electing Dr. Bernd Schubert to the supervisory board, plus a vote on the fiscal 2025 remuneration report.

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