Current reports

Submission of candidates to the Supervisory Board of Medicalgorithmics S.A.

Current report no.: 12/2022

Date: 18.03.2022.

Legal basis: Art. 56.1 point 2 of the Act on Public Offering – current and periodic information

The Management Board of Medicalgorithmics S.A. (the “Company”) informs that on March 18, 2022. The Company received an application from Lacuna Vermögen GmbH Fund for the candidacy of Mr. Hendrik Kreilinger as a member of the Supervisory Board. The application was accompanied by the candidate’s CV and a statement containing, among others, consent to the candidacy and a statement that he/she is not engaged in any competitive business and is not listed in the Register of Insolvent Debtors.

The candidate’s CV is attached to this report. The above candidacy will be considered under item 6 of the agenda of the Extraordinary General Meeting convened on 22 March 2022.

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

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