70/2022 Notification received from Mr. Marek Dziubiński – a shareholder of the Company on the decrease in the number of votes held at the General Meeting of Medicalgorithmics S.A.

Notification received from Mr. Marek Dziubiński – a shareholder of the Company on the decrease in the number of votes held at the General Meeting of Medicalgorithmics S.A.

Current report no.: 70/2022

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 Mr. Marek Dziubiński – the Company’s shareholder, informing about the decrease in the number of votes held at the General Meeting of 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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