Current reports

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

Current report no 20/2021

Date: 11/06/2021

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

The Management Board of Medicalgorithmics S.A. (“Company”) informs that on June 11, 2021, the Company received from the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU S.A., submission the candidates of Grzegorz Janas and Krzysztof Urbanowicz for independent Members of the Supervisory Board of the Company.

The application was accompanied by CVs of the candidates and declarations, including consent to stand as a candidate. The above documents constitute attachments to this report.

The above-mentioned candidature will be considered as part of the agenda of the Ordinary General Meeting convened for June 15, 2021 (current report No. 11/2021 of May 11, 2021).

Detailed legal basis: Clause 19(1)(4) of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.