Current reports

Registration of the share capital increase

Current Report No 22/2020

Date: 06/04/2020

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

Management Board of Medicalgorithmics S.A. (“Company”) hereby informs that on April 6, 2020 received information on April 6, 2020 by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register, about the entry in the register of entrepreneurs concerning the Company’s share capital increase from PLN 360,652.60 to PLN 432.782.90 as a result of the issuance of 721.303 series G ordinary bearer shares with a nominal value of PLN 0.10 each.

The capital increase was implemented on the basis of Resolution No. 3/1/2020 of the Extraordinary General Meeting of the Company of January 7, 2020 regarding (i) increasing the Company’s share capital by issuing new series G ordinary bearer shares and depriving existing shareholders of their entire subscription right all new series G shares, (ii) dematerialisation and applying for admission and introduction of new series G shares and rights to series G shares to trading on the regulated market operated by the Warsaw Stock Exchange and (iii) amendments to the Company’s Articles of Association.

As at the date of publication of this report, the total number of votes resulting from all issued shares of the Company is 4,327,829, while the Company’s share capital consists of 4,327,829 ordinary shares with a nominal value of PLN 0.10 each, including 1,747,200 series A ordinary shares, 508,200 series B ordinary shares, 236,926 series C ordinary shares, 929.600 series D ordinary shares, 33.600 series E ordinary shares, 151.000 series F ordinary shares, and 721.303 series G ordinary shares.

Pursuant to the above § 5 clause 1 and 2 of the Company’s Articles of Association changes as follows:

„1. The share capital consists of 4,327,829 (four million three hundred twenty seven thousand eight hundred twenty nine) ordinary shares with a nominal value of PLN 0.10 (10/100) per share, including:

2.The share capital consists of 4,327,829 (four million three hundred twenty seven thousand eight hundred twenty nine) ordinary shares with a nominal value of PLN 0.10 (10/100) per share, including:

a) 1,747,200 (one million seven hundred forty seven thousand two hundred) series A shares,

b) 508,200 (five hundred eight thousand two hundred) series B shares,

c) 236,926 (two hundred thirty six thousand nine hundred twenty six) series C shares,

d) 929,600 (nine hundred twenty nine thousand six hundred) series D shares,

e) 33,600 (thirty three thousand six hundred) series E shares,

f) 151,000 (one hundred fifty one thousand) series F shares,

g) 721,303 (seven hundred twenty one thousand three hundred and three) series G shares.”