17/2017 Correction to Current Report No 17/2017 on the contents of resolutions adopted by the Annual General Meeting of Medicalgorithmics S.A. on 20 June 2017

Correction to Current Report No 17/2017 on the contents of resolutions adopted by the Annual General Meeting of Medicalgorithmics S.A. on 20 June 2017

The Management Board of Medicalgorithmics S.A. (“Company”) hereby announces that current report No 17/2017 of 20 June 2017 mistakenly failed to include an attachment with the contents of resolutions adopted by the Annual General Meeting on 20 June 2017, together with the number of shares which cast valid votes and the percentage of such shares in the share capital of the Company, as well as the total number of valid votes, including the number of “for”, “against” and “abstain” votes.

As a result of the foregoing, the Company hereby provides the attachment to the corrected current report.

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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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