63/2022 List of Medicalgorithmics S.A. shareholders with 5% or more votes at the Extraordinary General Meeting of October 28, 2022

List of Medicalgorithmics S.A. shareholders with 5% or more votes at the Extraordinary General Meeting of October 28, 2022

Current Report 63/2022

Date: Oct. 28, 2022

Legal basis: Article 70(3) of the Public Offering Act – List of General Meeting shareholders with 5% or more votes

Attached to this Current Report, the Management Board of Medicalgorithmics S.A. publishes the list of the Company shareholders who held 5% or more votes at the Extraordinary General Meeting on October 28, 2022 (“General Meeting”), including the detailed number and percentage of voting rights of each shareholder at the General Meeting and generally in the Company.

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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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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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