Current reports

Submission of a draft resolution on matters on the agenda of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2019

Current Report No 26/2019

Date: 21.06.2019

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 21 June 2019 the Company received from Company’s Shareholder, representing at least 1/20 of the Company’s share capital, a submission of draft resolution for the Company’s Annual General Meeting convened for 26 June 2019 (current report No 18/2019 of 31 May 2019 in conjunction with current report No 20/2019 of 5 June 2019) as part of item 14 of the agenda, which provides for adoption of resolution amending the Articles of Association of Company.

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 draft resolution is attached to this report