Current reports

Information on convening the Extraordinary General Meeting of Medicalgorithmics S.A. together with the content of draft resolutions

Current report no.: 18/2022

Date: 12.04.2022

Legal basis:

Article 56 (1) (2) of the Offering Act – current and periodic information

The Management Board of Medicalgorithmics S.A., with its registered office in Warsaw (the “Company”), hereby announces that the Company’s Extraordinary General Meeting of Shareholders has been convened for May 10, 2022, at 11:00 a.m. in the Company’s registered office premises at Al. Jerozolimskie 81, 02-001 Warsaw, on the 18th floor of the Central Tower building in Warsaw, in accordance with the announcement attached to this current report.

Enclosed to this current report, the Company hereby presents the text of draft resolutions to be discussed at the convened Extraordinary General Meeting of the Company.

The Company indicates that the adoption of the proposed resolutions is aimed at the effective implementation of the planned actions, about which the Company informed in RB 6/2022; at the same time the Management Board of the Company emphasizes that it does not have details on the potential transactions, including in particular the price or the subject. The companies belonging to the capital group of the Company are not a party to the arrangements and have not made any commitments as regards potential transactions. The purpose of adopting the resolutions is to enable the transaction to be carried out, in case it is necessary to do so within a tight schedule and the transaction proves to be justified in light of the plans and strategies announced by the Company relating to the current operational and financial situation of the Company’s capital group.

Detailed legal basis: § 19 (1) (1) and (2) 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.