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2018 ANNUAL GENERAL MEETING

The 2018 LED Medical Diagnostics Inc. (“LED Medical”) Annual and Special Meeting of Shareholders will be held at the offices of Farris, Vaughan, Wills & Murphy LLP, 25th Floor, 700 West Georgia Street, Vancouver, BC, Canada V7Y 1B3 on Wednesday, July 18, 2018 at 10:00 a.m. (Pacific Time).

The Company is listed on the Toronto Stock Exchange (TSX-V: LMD) and the Frankfurt Stock Exchange (symbol: LME). The company’s shares also trade on the OTCQX® in the United States (symbol: LEDIF).

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