4/2022 Dates of publication of periodic reports in 2022

Dates of publication of periodic reports in 2022

Current Report No 4/2022

Date: 28 January 2022

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

The Management Board of Medicalgorithmics S.A. (the “Company”) hereby discloses the dates of publication of the Company’s periodic reports in 2022:

  1. Annual report and consolidated annual report for 2021 – April 28, 2022
  2. Consolidated quarterly report for the first quarter of 2022 – May 30, 2022
  3. Consolidated half-year report for the first half of 2022 – September 29, 2022
  4. Consolidated quarterly report for the third quarter of 2022 – November 29, 2022

The Management Board of the Company announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dziennik Ustaw of 2018, item 757) (the “Regulation”), the Company will not publish separate stand – alone quarterly reports. Consolidated quarterly reports will include quarterly financial information indicated in § 66 section 1-4 and 5 first sentence and section 9 of the Regulation.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated reports for II ad IV quarter of the financial year pursuant to § 79 section 2 of the Regulation. The Company also will not publish a separate stand-alone half-year report pursuant to § 62 section 3 of the Regulation.

Detailed legal basis:

§ 80 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

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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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