17/2023 List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on 30 June 2023.

Current Report No.: 17/2023

Date: 30.06.2023

Legal basis: Article 70(3) of the Act on Public Offering — General Meeting list above 5 %

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“), hereby informs that the shareholders present at the Ordinary General Meeting of the Company convened for June 30, 2023 (“General Meeting“) held 6,352,257 (six million three hundred fifty two thousand two hundred fifty seven) shares and votes, constituting 63.82% (sixty three whole eighty two hundredths percent) of the share capital and all votes.

At least 5% of votes in the total number of votes at the General Meeting were held by:

1. Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 721 689 shares and votes, share in the number of votes at the General Meeting – 11.36 %, share in the total number of votes – 7.25%;
2. Biofund Capital Management LLC – 4 976 384 shares and votes, share in the number of votes at the General Meeting – 78.34 %, share in the total number of votes – 49.99 %;
3. Otwarty Fundusz Emerytalny NATIONALE-NEDERLANDEN – 448 586 384 shares and votes, share in the number of votes at the General Meeting – 7,06 %, share in the total number of votes – 4,51%.

More on: https://biznes.pap.pl/pl/reports/espi/all,0,0,0,1