MILESTONE MEDICAL - Information on the date of the Annual Meeting of Shareholders

The Board of Directors of Milestone Medical, Inc. (“Company”) informs that the Annual Meeting of Shareholders of the Company shall be held on Wednesday, May 30, 2018 in in Livingston, New Jersey, United States of America at the corporate office of Milestone Scientific Inc., located at. 220 South Orange Avenue, Suite 102 at 11:00 am. The record date for the notice of the meeting and the record date for voting, as well as the date of the determination of beneficial ownership shall be April 4, 2018.

Further information concerning the Meeting will be given by the Issuer by way of subsequent current reports and at the Company’s website http://medicalmilestone.com/generalmeetingsofshareholders.html.

Legal basis: Section 4.2 point 1) of the Exhibit 3 to the Alternative Trading System Rules "Current and Periodical Information in the Alternative Trading System on the NewConnect Market".

MMD_draft_of_resolutions_annual_meeting_on_may_30_2018.pdf

MMD_proxy_card__annual_meeting_on_may_30_2018.pdf

Data Imię i Nazwisko Stanowisko Podpis

2018-05-08 21:45:22 Joseph D'Agostino Chief Financial Officer