MILESTONE MEDICAL - List of Shareholders representing at least 5 % of the number of votes at the Annual General Meeting of the Shareholders on May 25, 2016

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2016

Data sporządzenia: 2016-07-22

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 May 25, 2016

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”, 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 New York, USA, on May 25, 2016 “the Meeting" - Milestone Scientific Inc.- the shares held in the Company vested in Milestone Scientific the right of 10,995,000 votes at the Meeting, which accounted for 85.76% of the votes of the Shareholders present at the Meeting and for 49.98% of the total number of votes; - Tom Cheng - the shares held in the Company vested in Milestone Scientific the right of 1,075,000 votes at the Meeting, which accounted for 8.39% of the votes of the Shareholders present at the Meeting and for 4.89% of the total number of votes.

MESSAGE (ENGLISH VERSION)

(pełna nazwa emitenta)

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

(kod pocztowy) (miejscowość)

(ulica) (numer)

(telefon) (fax)

(e-mail) (www)

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-07-22 Joseph D'Agostino Chief Financial Officer Joseph D'Agostino