MedaPhor Group plc: Notice of Annual General Meeting

1 April 2015

MedaPhor Group plc (“the Company” or “the Group”), the global provider of advanced ultrasound training simulators for medical professionals, wishes to advise its shareholders that the Company’s Annual General Meeting (“the AGM”) will be held on 6 May 2015 at 10.30 a.m. at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP.

The Group’s 2014 Annual Report which contains the formal notice of the AGM has today been posted on the Group’s website, www.medaphor.com.  Hard copies of the Annual Report including the Notice and a form of proxy for use at the AGM have been posted to all shareholders.

A copy of this announcement is available on the Group’s website: https://www.intelligentultrasound.com/investors/financial-reports/