36/2023 List of Shareholders Holding at Least 5% of Votes in the Total Number of Votes at the Extraordinary General Meeting of Medicalgorithmics S.A. on December 19, 2023

Current Report No: 36/2023

Date: 19.12.2023

The Management Board of Medicalgorithmics S.A., based in Warsaw (“the Company”), hereby informs that the shareholders present at the Extraordinary General Meeting of the Company convened on December 19, 2023 (“General Meeting”), held 6,219,342 (six million two hundred nineteen thousand three hundred forty-two) shares and votes, constituting 62.49% (sixty-two and forty-nine hundredths percent) of the share capital and all votes.

Shareholders holding at least 5% of the votes in the total number of votes at the General Meeting were:

1. Open Pension Fund PZU “Golden Autumn” – 704,900 shares and votes, share in the number of votes at the General Meeting – 11.33%, share in the total number of votes – 7.25%;
2. Biofund Capital Management LLC – 4,976,384 shares and votes, share in the number of votes at the General Meeting – 80.01%, share in the total number of votes – 49.99%;
3. Nationale Nederlanden OFE – 448,586 shares and votes, share in the number of votes at the General Meeting – 7.21%, share in the total number of votes – 4.5%.

More on: https://biznes.pap.pl/pl/reports/espi/all,0,0,0,1