Current reports

Notification of Nationale-Nederlanden Powszechne Towarzystwo Emerytalne pursuant to art. 69 of the Act on public offering

Current Report no 24/2020

Date 10/04/2020

Legal basis: Article 70 (1) of the Act on Public Offering – acquisition and disposal of a significant package of shares

The Management Board of Medicalgorithmics S.A. (hereinafter: “the Company”) hereby informs about a notification received yesterday, pursuant to art. 69 of the Act on Public Offering about the transaction of sale of the Company’s shares by the Funds, from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. with its seat in Warsaw, representing Nationale-Nederlanden Open Pension Fund (hereinafter: “the Fund”), that as a result of the increase in the Company’s share capital, in connection with the issue of new G series shares, registered on April 6, 2020 by the District Court for the capital city Warsaw in Warsaw, XII Commercial Division of the National Court Register, the Fund reduced its voting rights at the General Meeting of Shareholders of the Company by 2%.

Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. notified the Company that:

– before the increase of the Company’s capital on April 6, 2020, the Fund held 448,586 shares of the Company, which constituted 12.44% of the share capital and 448 586 votes from possessed shares, constituting 12.44% of the total number of votes;

– after increasing the Company’s capital on April 6, 2020, the Fund holds 448,586 shares of the Company, which represents 10.37% of the share capital and 448 586 votes from its shares, representing 10.37% of the total number of votes.

At the same time, the notification presents that after registering the capital increase in the Company the funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. mentioned in the notification increased the total number of shares held by the Company by 0.05%, i.e.:

– before the increase in the Company’s capital of April 6, 2020, funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. held 448 586 shares of the Company, which constituted 12.44% of the share capital and 448 586 votes from their shares, constituting 12.44% of the total number of votes;

– after the Company’s capital increase on April 6, 2020, funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. hold 540 586 shares of the Company, representing 12.49% of the share capital and 540 586 votes from their shares, constituting 12.49% of the total number of votes.

The above mentioned notification is an attachment to this report.