REG-MD Medical Group Investments Plc MD Medical Group Investments Plc: MD Medical Group announces Board of Directors changes

MD Medical InvestmentsAnnouncement

02/03/2022 10:00

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   MD Medical Group Investments Plc (MDMG)
   MD Medical Group Investments Plc: MD Medical Group announces Board of
   Directors changes

   02-March-2022 / 13:00 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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             MD Medical Group announces board of directors changes

   2 March  2022 -  MD Medical  Group Investments  Plc ("MD  Medical  Group",
   "MDMG" or the  "Company" -  LSE, MOEX:  MDMG), a  leading Russian  private
   healthcare provider, today announces changes in its Board of Directors.

   Sergey Kalugin was appointed as  an Independent Non-Executive Director  of
   the BoD. The changes came into force on 2 March 2022.

   Mr. Sergey Kalugin  brings to the  Company his 31  years of experience  in
   economics, finance, telecommunications and digital transformation.

   In 2001, Mr. Kalugin founded and worked for JSC "National Cable  Networks"
   company as CEO. For 6 years  JSC "National Cable Networks" has grown  into
   one of  the largest  pay  TV and  broadband  operators in  Russia,  having
   carried out the modernization of urban  cable networks in large cities  of
   Russia. In 2013, Sergey took the position of President of PJSC Rostelecom,
   where over  4 years  he carried  out a  large-scale modernization  of  the
   network infrastructure  (optics  for  more than  20  million  households),
   reorganized and radically improved the  level of customer service,  formed
   the national cellular operator T2  RTK Rus (combining its cellular  assets
   with Tele2 Russia assets),  and also adopted a  new digital strategy  that
   launched a digital transformation.

   In  2017-2018,  Sergey,  as   Deputy  Minister  of  Digital   Development,
   Communications  and  Mass  Communications   of  the  Russian   Federation,
   supervised the  digital  transformation  of different  industry  areas  in
   Russia. Particularly, he created and headed the National Consortia  "Smart
   City" and "Digital Healthcare". Currently, Sergey is developing a business
   in the field of digital transformation of key industries.

   Mr. Kalugin graduated from  the Lomonosov Moscow  State University with  a
   degree in Economics.

    

   Mark Kurtser, CEO at MDMG, said:

   "We are pleased to  announce that Sergey Kalugin  has joined the Board  as
   independent director and  are confident that  his extensive experience  in
   managing  the  digital  transformation  will  contribute  to  the  further
   development of the Company".

   Notes:

    1. This announcement contains inside information.

                                        

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   For further information please contact:

    

   Investors                  Media
   Renata Battalova           EM
   Head of Investor Relations Tom Blackwell: +7 919 102 90 64
   Tel.: +7 917 294 28 82     Sergii Pershyn: + 1 929 855 81 88
   r.battalova@mcclinics.ru   MDMG@em-comms.com

    

   About MD Medical Group

   MD Medical Group is  a leading provider in  the highly attractive  Russian
   private  healthcare  service  market.   The  company  manages  47   modern
   healthcare facilities, including 8 hospitals and 39 out-patient clinics in
   25 of the Russian  regions. In 2021, MDMG's  revenue amounted to RUB  25.2
   billion, up  32% y-o-y.  The Company's  GDRs are  traded on  London  Stock
   Exchange (LSE: MDMG) and Moscow Exchange (MOEX: MDMG).

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   ISIN:          US55279C2008
   Category Code: MSCM
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  146352
   EQS News ID:   1292305


    
   End of Announcement EQS News Service

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