35 / 2025 List of shareholders holding at least 5 % of the total number of votes at the Extra ordinary General Meeting of Medicalgorithmics S.A. on November 3,2025

Current Report No.:35/2025

Date: 3.11.2025

Legal basis: Article 70(3) of the Act on Public Offering General Meeting list above 5 %

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”), hereby informs that the shareholders present at the Extraordinary General Meeting of the Company convened for November 3, 2025 (“General Meeting”) held 3 918 623 (three million nine hundred eighteen thousand six hundred twenty-three) shares and votes, constituting 39.37 % (thirty-nine, thirty-seven hundredths of a percent) of the share capital and all votes.

At least 5% of votes in the total number of votes at the General Meeting were held by:

1. Biofund Capital Management LLC – 3 476 384 shares and votes, share in the number of votes at the General Meeting – 88.71 %, share in the total number of votes – 34.92 %;
2. Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 300 000 shares and votes, share in the number of votes at the General Meeting – 7.65 %, share in the total number of votes – 3.01 %.