69/2022 Notification received from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. on reducing the number of votes held at the General Meeting of Medicalgorithmics S.A.

Notification received from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. on reducing the number of votes held at the General Meeting of Medicalgorithmics S.A.

Current report no.: 69/2022

Date of preparation: December 2, 2022

Legal basis: Art. 70 item 1 of the Act on Public Offering – purchase or sale of a significant block of shares.

Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) encloses the notification received on December 2, 2022 from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. with its registered office in Warsaw, informing about a decrease in the number of votes held at the General Meeting of the Company.

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