Cian Healthcare Ltd — Important, 04-09-2026: Company Update

Cian Healthcare has announced its 23rd Annual General Meeting (AGM), which will be held virtually. Shareholders can participate in company governance through a remote e-voting facility, available for a set period prior to the meeting. A specific cut-off has been established to determine shareholder eligibility for voting. This announcement ensures all stakeholders are informed about key avenues for participation in the company's annual processes.