Current reports

Registration of amendments to the Articles of Association of Medicalgorithmics S.A.

Current Report No 19/2022

Date: 19.04.2022

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

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”) hereby announces that on 19 April 2022 it was notified that on 14 April 2022 the District Court in Warsaw, XII Commercial Division of the National Court Register, registered the changes to the Company’s Articles of Association on the basis of resolution No 10/03/2022 of the Extraordinary General Meeting of 22 march 2022, regarding amendment of § 20 of the Company’s Articles of Association. The uniform text of the Company’s Articles of Association including the amendment is attached hereto.