Shares in Issue

The Company has two classes of shares in issue: Ordinary Shares and Preference Shares.
Ordinary Shares carry voting rights equivalent to One (1) vote per share in respect of the share capital of the Company.
Preference Shares carry voting rights equivalent to Four (4) votes per share in respect of the share capital of the Company.
Both Ordinary Shares and Preference Shares have a par value of €0.001 Euros.As at 13th March 2019, there are a total of 123,593,130 Shares in issue: 111,593,130 Ordinary Shares and 12,000,000 Preference Shares.ISIN Codes for the Ordinary Shares

ISSUER: MED CELL PLC
DESCRIPTION: ORD EUR0.001
SEDOL: BYVNCH6
ISIN: GB00BYVNCH66
OPOL: XXXX
CFICODE2015: ESVUFR
FISN: MED CELL/PAR VTG FPD 0.001