39/2020 Resolutions of the Annual General Meeting of Medicalgorithmics S.A. held on 12 August 2020

Resolutions of the Annual General Meeting of Medicalgorithmics S.A. held on 12 August 2020

Current Report No 39/2020

Date: 26.06.2020

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics S.A. (“Company”) hereby discloses the resolutions adopted by the Annual General Meeting of the Company on 12 August 2020 (“General Meeting”) which are attached to this report.

The Management Board of the Company informs that all resolutions, that were planned for voting in the agenda, were adopted. Moreover, the General Meeting did not depart from considering any of the points on the agenda and objections were submitted to the protocol by one shareholder against the following resolutions:

– Resolution no 6/08/2020 on acknowledgement of the fulfilment of duties by the President of the Management Board of Medicalgorithmics S.A. for 2019,

– Resolution no 7/08/2020 on acknowledgement of the fulfilment of duties by the Member of the Management Board of Medicalgorithmics S.A. for Financial Affairs for 2019,

– Resolution no 8/08/2020 on acknowledgement of the fulfilment of duties by the President of the Supervisory Board of Medicalgorithmics S.A. Mr. Michał Wnorowski for 2019,

– Resolution no 9/08/2020 on acknowledgement of the fulfilment of duties by a Member of the Supervisory Board of Medicalgorithmics S.A. Mr. Marek Tatar for 2019,

– Resolution no 10/08/2020 on acknowledgement of the fulfilment of duties by a Member of the Supervisory Board of Medicalgorithmics S.A. Mr. Artur Małek for 2019,

– Resolution no 13/08/2020 on acknowledgement of the fulfilment of duties by a Member of the Supervisory Board of Medicalgorithmics S.A. Mr. Mariusz Matuszewski for 2019,

– Resolution no 14/08/2020 on acknowledgement of the fulfilment of duties by a Member of the Supervisory Board of Medicalgorithmics S.A. Mr. Grzegorz Grabowicz for 2019,

– Resolution no 16/08/2020 on the Renumeration Policy of Members of the Management Board and the Supervisory Board of Medicalgorithmics S.A..

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