27/2021 Resignation of the President of the Management Board of Medicalgorithmics S.A.

Resignation of the President of the Management Board of Medicalgorithmics S.A.

Current Report No. 27/2021

Date: 29/07/2021

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

Medicalgorithmics S.A. (hereinafter the “Company”) informs that on 29 July 2021 Marcin Gołębicki submitted his resignation from the position of the President of the Management Board, effective as of the date of resignation. He indicated personal reasons as the reason for his resignation.

The Supervisory Board undertakes activities aimed at supplementing the composition of the Management Board of the Company.

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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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