MPH Health Care AG: Supervisory Board adopts the 2023 annual financial
statements. Dividend proposal of EUR 1.20 per share

EQS-Ad-hoc: MPH Health Care AG / Key word(s): Dividend/Annual Report
MPH Health Care AG: Supervisory Board adopts the 2023 annual financial
statements. Dividend proposal of EUR 1.20 per share

07-May-2024 / 14:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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MPH Health Care AG: Supervisory Board adopts the 2023 annual financial
statements. Dividend proposal of EUR 1.20 per share

Berlin, 07.05.2024 - At its balance sheet meeting today, the Supervisory
Board of MPH Health Care AG (ISIN: DE000A289V03) approved the annual
financial statements and the consolidated financial statements of the
company for the 2023 financial year submitted by the Management Board in
accordance with Sections 171 and 172 AktG. The annual financial statements
are thus adopted in accordance with Section 172 AktG.

The Supervisory Board and Management Board today resolved to propose a
dividend of EUR 1.20 per dividend-bearing share to the Annual General
Meeting.

The 2023 Annual Report of MPH Health Care AG is expected to be published on
30 May 2024.

About MPH Health Care AG:

MPH AG is an investment company with a strategic focus on the acquisition,
development and sale of companies and company shares, particularly in growth
segments of the healthcare market. This includes both insurance-financed and
privately financed segments. But MPH also exploits potential from
high-growth and high-return sectors outside the healthcare market.


Contact:
Patrick Brenske, Management Board
Corporate Communications
E-Mail: ir@mph-ag.de


End of Inside Information

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07-May-2024 CET/CEST The EQS Distribution Services include Regulatory
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   Language:       English
   Company:        MPH Health Care AG
                   Grünauer Straße 5
                   12557 Berlin
                   Germany
   Phone:          030 / 863 21 45 60
   Fax:            030 / 863 21 45 69
   E-mail:         info@mph-ag.de
   Internet:       www.mph-ag.de
   ISIN:           DE000A289V03, DE000A289VT5
   WKN:            A289V0
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt (Basic Board), Munich, Stuttgart, Tradegate
                   Exchange
   EQS News ID:    1897749

End of Announcement EQS News Service
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1897749 07-May-2024 CET/CEST