8/2018 Information on an agreement with the CEO of Medi-Lynx Cardiac Monitoring, LLC

Information on an agreement with the CEO of Medi-Lynx Cardiac Monitoring, LLC

Current Report No 8/2018

Date: 24.05.2018

Legal basis: Article 17(1) of MAR – inside information

The Management Board of Medicalgorithmics S.A. (“Issuer”) announces that on 23 May 2018 the Board of Directors of the Issuer’s subsidiary Medi-Lynx Cardiac Monitoring, LLC (“Medi-Lynx”) asked Mr Andrew Bogdan to resign as CEO of Medi-Lynx.

Under an agreement with the Board of Directors of Medi-Lynx, Mr Andrew Bogdan will serve as CEO of Medi-Lynx until the Board of Directs appoints his successor. Recruitment for the post of CEO of Medi-Lynx is set to being promptly.

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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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