8/2020 Decreased involvement below 5% of the total number of votes in the Company

Decreased involvement to less than 5% of the total number of votes in the Company

Current Report No 8/2020

Date: 20.01 2020

Legal basis: Article 70 (1) of the Act on Public Offering – acquisition and disposal of a significant package of shares

The Management Board of Medicalgorithmics S.A. (“the Company”) hereby announces that today the company Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. with its registered seat in Warsaw, representing the managed investment funds (“Funds”) has notified pursuant to Article 69 clause 1 point 2 of the Act on Public Offering about the transaction of sale of the Company’s shares by the Funds on January 14, 2020 and its settlement on January 16, 2019, as a result of which the total share of the Funds in the total number of votes in the Company decreased below 5% of the total number of votes in the Company.

Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. informed the Company that:

– before the sale the Funds had 180 533 of the Company shares, which constituted 5,01% of the share capital and 180 votes from the shares held, constituting 5,01% of the total number of votes,

– after the sale the Funds holds 145 894 of the Company shares, which constitutes 4,05% of the share capital and 145 894 votes from the shares held, constituting 4,05% of the total number of votes.

The above mentioned notification is an attachment to this report.

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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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