Receipt of notification from a shareholder under Article 69 of the Act on Public Offering
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”) hereby announces that on 7 September 2017 it received a notification pursuant to Article 69(1)(1) of the Act of 29 July 2005 on public offering and conditions for the introduction of financial instruments to organised trading system and on public companies (consolidated text: Journal of Laws of 2016, item 1639) from the Shareholder Aegon Powszechne Towarzystwo Emerytalne S.A. (“Investment Fund Company”), which previously managed solely the open-ended pension fund Aegon Otwarty Fundusz Emerytalny (“Aegon OFE”), that on 1 September 2017 it took over management of the open-ended pension fund Nordea Otwarty Fundusz Emerytalny (“Nordea OFE”), as a result the combined share of the funds managed by the Investment Fund Company, i.e. Aegon OFE and Nordea OFE, in the total number of votes at the Company’s general meeting exceeded the threshold of 5%.
Prior to taking over management of Nordea OFE:
1) Aegon OFE held 13,516 shares of the Company, representing 0.37% of the Company’s share capital and carrying 13,516 votes, i.e. 0.37% of the total number of votes;
2) Nordea OFE held 180,347 shares of the Company, representing 5.00% of the Company’s share capital and carrying 180,347 votes, i.e. 5.00% of the total number of votes;
After taking over management of Nordea OFE, as at 1 September 2017, both funds managed by the Investment Fund Company held a total of 193,863 shares of the Company, representing 5.38% of the Company’s share capital and carrying 193,863 votes, i.e. 5.38% of the total number of votes