Current reports

Appointment of the President of the Management Board of Medicalgorithmics S.A.

Current Report No 13/2021

Date: 11/05/2021

Legal basis: Article 17(1) of MAR – inside information

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”, “Issuer”), hereby informs that on 11 May 2021 the Company’s Supervisory Board adopted a resolution on the appointment of Mr. Marcin Grzegorz Gołębicki as of 16 June 2021 to the function of the President of Management Board (CEO).

In connection with the appointment to the Management Board, Mr. Marcin Gołębicki resigned from the function of a Member of the Supervisory Board with effect on 15 June 2021.

The Supervisory Board appointed the President of the Management Board for a new term of office, taking into account that the mandate of the current President of the Management Board, Mr. Marek Dziubiński, will expire on the date of the Annual General Meeting approving the Company’s financial statements for 2020 convened on 15 June 2021. Mr. Marek Dziubiński informed the Company that he intends to run for the Supervisory Board of the Company.

At the same time, the Supervisory Board expresses its gratitude to Mr. Marek Dziubiński for his contribution to the development of the Company so far.

Marcin Gołębicki is a graduate of Harvard University, Minnesota University and Indiana University. For 25 years he has been managing the largest international medical concerns in Europe, Asia, Africa and the Middle East; gained experience by successfully holding top management positions, incl. at Johnson & Johnson, Boston Scientific, St. Jude Medical (SJM), Abbott and Philips. He is a co-organizer of the Shark Tank competition for innovative start-up companies and the medical industry, and an investor in medical and start-up companies. He is a member of supervisory boards in companies from the medical industry and is actively involved in innovative projects that have changed the medical sector in the world. Since 2012, he is also a European member of YPO, supporting the development of managers and leaders of the future. He has been a member of the Supervisory Board of Medicalgorithmics since 2019.

In accordance with the submitted declaration, Mr. Marcin Gołębicki is not engaged in any professional activity which might compete with the Company’s operations, and does not participate in a competing entity as a partner in a civil-law or private partnership or member of a corporate body of a competing company or member of a body of any other competing legal entity and is not entered in the Register of Insolvent Debtors.