Receipt of notification from a shareholder under Article 69 of the Act on Public Offering
Further to current report No 23/2017 of 7 September 2017, the Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) hereby announces that on 23 November 2017 it received a notification from Aegon Otwarty Fundusz Emerytalny 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 2016, item 1639). According to the notification, on 17 November 2017, liquidation of the open-ended pension fund Nordea Otwarty Fundusz Emerytalny (“Nordea OFE”) was completed, resulting in all the assets of Nordea OFE being transferred to Aegon OFE and Aegon OFE assuming all the rights and obligations of Nordea OFE on the aforementioned day. As a result of the foregoing, the share of Aegon OFE in the total number of votes at the Company’s general meeting exceeded the threshold of 5%.
Directly prior to completing the liquidation 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 the assets of Nordea OFE and assuming its rights and obligations, Aegon OFE holds, as at 17 November 2017, 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.