Current reports

Resignation of a Member of Supervisory Board

Current Report No 14/2022

Date: 21/03/2022

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics SA (the “Company”) informs that on March 21, 2022, the Company has been notified about resignation from the position of a member of the Supervisory Board of the Company by Mr. Werner Engelhardt, effective as of the date of the notification. Mr. Werner Engelhardt as the reason for the submitted resignation indicated the need for a stronger focus on other professional duties, and the timing for submitting the resignation coincides with the Extraordinary General Meeting of the Company with the agenda including, changes in the Supervisory Board.

Detailed legal basis: § 5 (4) of the Regulation of the Minister of Finance of March 29, 2018 regarding 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.