Notice of Annual General Meeting

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 11 May 2016 at 10.30 a.m. at the Company’s registered office, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ.

The Group’s 2015 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.