MILESTONE MEDICAL - List of Shareholders representing at least 5% of the number of votes at the Annual General Meeting of the Shareholders on October 3, 2019

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 4 / 2019

Data sporządzenia: 2019-10-04

Skrócona nazwa emitenta

MILESTONE MEDICAL

Temat

List of Shareholders representing at least 5% of the number of votes at the Annual General Meeting of the Shareholders on October 3, 2019

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

Treść raportu:

The Board of Directors of Milestone Medical Inc, (“the "Company”,"the Issuer") hereby informs that the entities named below were shareholders representing at least 5% of the number of votes at the Annual General Meeting of Shareholders held in Livingston, New Jersey, USA, on October 3, 2019 “the Meeting" - Milestone Scientific Inc.- the shares held in the Company vested in Milestone Scientific the right of 21,633,084 votes at the Meeting, which accounted for 100% of the votes of the Shareholders present at the Meeting and for 98.33% of the total number of votes.

MESSAGE (ENGLISH VERSION)

MILESTONE MEDICAL INC

(pełna nazwa emitenta)

MILESTONE MEDICAL

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

NJ 07039 .

(kod pocztowy) (miejscowość)

South Orange Avenue Livingston 220

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

27-5484393

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2019-10-04 Joseph D'Agostino Chief Financial Officer Joseph D'Agostino