AUNA S.A. Soci t anonyme 6, Rue Jean Monnet L-2180 Luxembourg Grand Duchy of Luxembourg R.C.S. Luxembourg: B267590 (the Company ) Luxembourg

Grand Duchy of Luxembourg

R.C.S. Luxembourg: B267590

Luxembourg, May 19, 2025

Convening notice to the annual general meeting of the shareholders

General nature of the business to be transacted:

presentation and approval of the separate financial statements of the Company, the consolidated financial statements of the group of which

the Company is the parent company and the other related financial documents for the 2024 financial year.

We write to you in your capacity as shareholder of the Company and

we hereby kindly convene you to the annual general meeting of the shareholders of the Company (the Meeting) which will take place

at 6, Rue Jean Monnet L-2180 Luxembourg, Grand Duchy of Luxembourg, on June 30, 2025, at 10.00 am CEST or at any earlier or later date

that could be agreed by all the shareholders.

The Meeting will have the following agenda:

Any shareholder who holds one or more class A

share(s) and/or class B share(s) of the Company on May 22, 2025 at 23.59 CEST (the "Record Date") will be admitted to the

Meeting and may attend and vote at the Meeting in person or vote online. All attendees will need to bring proof of share ownership as

well as a valid photo ID to gain admission to the Meeting. Shareholders who have sold their shares between the Record Date and the date

of the Meeting cannot attend the Meeting or vote online. In case of breach of such prohibition, criminal sanctions may apply.

Attached to this notice is a voting instruction

form which you will need to complete in order to vote your shares. Voting instruction forms must be received by the tabulation agent at

the return address indicated on the voting instruction forms cards no later than June 27, 2025 at 11.59 pm EST (NY).

The 2024 Annual Accounts, the 2024 Consolidated

Financial Statements, the management report, the report of the Statutory Auditor, the report of the Contractual Auditor and any other

material as required by the articles of association of the Company and article 461-6 of the Luxembourg law dated 10 August 1015 on commercial

companies, as amended from time to time, will be available at the registered office of the Company at least 8 days before the Meeting

for inspection by the shareholders of the Company. Copies of these documents may also be obtained free of charge upon request sent by

email to contact@aunainvestors.com and carolina.brovelli@auna.org.

/s/ Jesus Antonio Zamora Le n

_________________________________

Name: Jesus Antonio Zamora Le n