Current reports

Notification on a transaction by a person discharging managerial responsibilities under Article 19 of MAR

Current Report No. 12/2019

Date: 8 May 2019

Legal basis: Article 19(3) of MAR – information on transactions conducted by persons discharging managerial responsibilities

The Management Board of Medicalgorithmics S.A. (the “Company”) notifies that on 7 May 2019 the Company received a notification on a transaction conducted on the Company’s shares under Article 19(1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR”). The notification was sent by the President of the Management Board of the Company, Marek Dziubiński. The notification is attached to this report. [Note: The attachment to the English version of this report is not an original attachment but a translation. The original attachment can be found in the Polish version of this report.]

The registered pledge on the shares, referred to in the notification, is a collateral for a loan taken out by the Company in Bank Millennium S.A. The Company notified of the loan in the Current Report No. 9/2019.