14/2024 List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on June 12, 2024

Raport bieżący nr: 14/2024

Data sporządzenia: 12.06.2024

Podstawa prawna: Article 70(3) of the Act on Public Offering — General Meeting list above 5 %

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”), hereby informs that the shareholders present at the Ordinary General Meeting of the Company convened for June 12, 2024 (“General Meeting”) held 5,819,747 (five million eight hundred and nineteen thousand seven hundred and forty-seven) shares and votes, constituting 58.47% (fifty-eight, forty-seven hundredths of a percent) of the share capital and all votes.

1. At least 5% of votes in the total number of votes at the General Meeting were held by:
   Biofund Capital Management LLC – 4 976 384 shares and votes, share in the number of votes at the General Meeting – 85.5 %, share in the total number of votes – 49.99 %;
2. Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 704 853 shares and votes, share in the number of votes at the General Meeting – 12.11 %, share in the total number of votes – 7.08 %.