Current reports

Submission of a candidate for a Medicalgorithmics S.A. Supervisory Board Member

Current Report No 24/2019

Date: 12.06.2019

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

The Management Board of Medicalgorithmics S.A. (“Company”) notifies that on 12 June 2019 the Company received a declaration of Mr Marcin Gołębicki’s candidacy for Member of the Company’s Supervisory Board. The declaration was submitted by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., acting on behalf of the Company’s Shareholder – Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw.

The candidacy was submitted for consideration as part of the agenda of the Company’s Annual General Meeting convened for 26 June 2019 (current report No 18/2019 of 31 May 2019).

Together with the declaration of candidacy the Company received a candidate’s biographical note and statement and consent for candidacy. These documents are attached to this report.