Cian Healthcare Ltd — Important, 25-11-2025: Company Update

Cian Healthcare has announced its 22nd Annual General Meeting (AGM) will be held on December 17, 2025, at 10:00 AM via video conferencing. This follows the restoration of the company's Corporate Insolvency Resolution Process. Shareholders can access the AGM notice and annual report on the company's website. E-voting facilities are available, with December 10, 2025, designated as the cut-off date to determine voting eligibility. This meeting is vital for shareholders to engage with the company’s operations and future direction during this period.