9/2024 Submission of the Candidacy of Przemysław A. Schmidt for Member of the Supervisory Board of the Company and Draft Resolution on Matters Included in the Agenda of the Ordinary General Meeting of Medicalgorithmics S.A. Convened for June 12, 2024

Current Report No: 9/2024

Date: May 22, 2024

Legal Basis: Article 56 (1) (2) of the Offering Act – current and periodic information

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company“) hereby informs that on May 21, 2024 the Company held from the Company’s shareholder – Biofund Capital Management LLC (“BioFund“), holding at least one-twentieth of the Company’s share capital:

1. submission of a draft resolution of the Ordinary General Meeting of the Company, convened for June 12, 2024, to item 16 of the agenda, i.e., changes in the composition of the Supervisory Board of the Company, and

2. Submission of the candidacy of Mr. Przemysław Aleksander Schmidt for the Member of the Supervisory Board of the Company.

Re 1 Justification of the request:

The agenda of the Ordinary General Meeting includes an item on changes in the composition of the Company’s Supervisory Board. The proposed draft resolution concerning election of a member of the Supervisory Board results from the competence of the General Meeting (§ 17 section 2 of the Company’s Articles of Association) and is in line with the agenda introduced by the Management Board.

The submission in advance by BioFund of the candidacy of Mr. Przemysław Aleksander Schmidt for Member of the Company’s Supervisory Board is furthermore in accordance with good market practices.

Mr. Przemysław Aleksander Schmidt is a manager with more than 35 years of professional experience with legal education (he graduated with honors from the Faculty of Law of the Adam Mickiewicz University (1987) and passed the examinations of judge and attorney). BioFund submits with the draft resolution a resume of the candidate for the Supervisory Board.

Re 2 Application for candidacy:

The application was accompanied by the candidate’s curriculum vitae and a statement containing consent to candidacy. In addition, the candidate has submitted to the Company declarations regarding compliance with the requirements for audit committee members set forth in the Act on Auditors, Audit Firms and Public Supervision of May 11, 2017, as well as regarding the existence of the candidate’s real and material ties with a shareholder holding at least 5% of the total number of votes in the company, as required by Rule 4.9.2. of the Best Practices for Companies Listed on the WSE 2021.

The above candidacy will be considered under item 16 of the agenda of the Ordinary General Meeting convened for June 12, 2024.

Attached to this current report, the Company provides the contents of the draft resolution to be discussed at the convened Ordinary General Meeting of the Company and the candidate’s curriculum vitae.

Detailed legal basis: § 19 para. 1 point 4) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.


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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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