Current Report No.: 19 / 2025
Date of preparation: 30 July 2025
Legal basis: Article 70(1) of the Act on Offerings – purchase or sale of a significant equity stake
The Management Board of Medicalgorithmics S.A. (the “Company”) hereby informs that today it received a notification from Powszechne Towarzystwo Emerytalne PZU S.A. (PTE PZU S.A.) acting on behalf of Otwarty Fundusz Emerytalny PZU “Złota Jesień” (OFE PZU) and Dobrowolny Fundusz Emerytalny PZU (DFE PZU) on a change in the share of votes at the Company’s General Meeting held by pension funds managed by PTE PZU S.A., dated 30 July 2025, as attached to this current report.
In the content of the received notification, it was indicated that PTE PZU S.A. submits the overdue notification:
“As a result of the conclusion on 28 January 2020 by OFE PZU of a transaction of sale of 15,605 shares of Medicalgorithmics S.A. (the Company) and by DFE PZU a transaction of sale of 5,201 shares of the Company (settled on 30 January 2020), the combined share of OFE PZU and DFE PZU decreased below 15% of votes at the Company’s General Meeting.”
The full wording of the notification received is attached hereto.