Shareholder Information

Annual and Special Meeting of Shareholders

Thursday, May 12, 2016, 2:00pm EDT

TMX Broadcast Centre

The Exchange Tower

130 King Street West

Toronto, Ontario

Canada M5X 1J2

Listen to the webcast

Stock Exchange Listing

Toronto Stock Exchange

Stock Trading Symbol: DR

Debentures Trading Symbol: DR.DB.A

Financial Reports

Meeting Materials

Notice and Access Notification to Shareholders

PDF

Form of Proxy

PDF

Notice of Meeting

PDF

Financial Statements Request Form

PDF

Management Information Circular

PDF

2015 Annual Report

HTML

Requesting Printed Meeting Materials

Shareholders may request a hard copy of Medical Facilities’ audited financial statements free of charge. Please direct your request, either by telephone or in writing, to:

Craig MacPhail

NATIONAL Equicom

320 Front Street West

Suite 1600

Toronto, Ontario

Canada M5V 3B6

1-800-385-5451

416-586-1938

cmacphail@national.ca

Shareholders may request printed copies of the Meeting Materials be sent to them by postal delivery at no cost up to one year from the date the Management Information Circular was filed on SEDAR. Shareholders may make their request by calling Medical Facilities at 1-855-925-6014 (within North America) or 416-925-6014 (outside of North America).

Investor Relations Contact

Craig MacPhail

NATIONAL Equicom

320 Front Street West

Suite 1600

Toronto, Ontario

Canada M5V 3B6

1-800-385-5451

416-586-1938

cmacphail@national.ca

Head Office

Medical Facilities Corporation

45 St. Clair Avenue West

Suite 200

Toronto, Ontario

Canada M4V 1K6

1-877-402-7162

416-848-7380

investors@medicalfc.com

Auditor

KPMG LLP

Bay Adelaide Centre

333 Bay Street

Suite 4600

Toronto, Ontario

Canada M5H 2S5

Transfer Agent and Registrar

Computershare Investor Services Inc.

100 University Avenue

Toronto, Ontario

Canada M5J 2Y1

1-800-564-6253