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Puruant to Article 56, Section 1, item 2 of the Act on public Offering -current and
periodical information.
the Board of MILESTONE MEDICAL INC. _"Company"_ informs that the Annual Meeting of
Stockholders of the Company shall be held on Wednesday, June 17, 2015 in New York
City, State of new York, United States of America at the offices of Golenbock Eiseman
Bell & Peskoe LLP., 43 Madison Avenue at 11:00am. The record date for notice of the
meeting and the record date for voting, as well as the date of the determination of
benefical ownership shall be April 20, 2015.
Further information concerning the Meeting will be given by the Issuer by way of subsequent
current reports and at the Company's website.
http://medicalmilestone.com/generalmeetingsof shareholders.html.
The informatin concerning the date of the Meeting has been published in English in
the state where the Company's registered office is situated, and the Company's website.
http://medicalmilestone.com/prospectuses.html. includes the summary of rights connected
with teh Company's shares.
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RB-W_ASO: Information on the date of the Shareholders Meeting of Milestone Medical Inc.
