12/2023 Recommendation of the Management Board regarding the coverage of the loss for the financial year 2022

Current Report No. 12/2023

Date: 02.06.2023

Legal basis: Article 17(1) of MAR – inside information

The Management Board of Medicalgorithmics S.A. (“Company“) informs that it adopted a resolution recommending to the Ordinary General Meeting of the Company to cover the net loss for 2022 in the amount of PLN 29 513 000 as follows: the loss in the amount of PLN 29 513 000 (twenty nine million five hundred thirteen thousand zlotys) will be covered from profits from future years. The recommendation of the Company’s Management Board will be presented to the Annual General Meeting, which will make the final decision in this matter.

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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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