Current reports

Appointment of a new Medicalgorithmics S.A. Management Board Member

Current Report No 32/2019

Date: 22 July 2019

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

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”, “Issuer”) hereby notifies that on 22 July 2019, the Company’s Supervisory Board adopted a resolution to appoint Maksymilian Sztandera to the Company’s Management Board and entrusted him with discharging the function of CFO of Company.

Mr Maksymilian Sztandera is a graduate of the Faculty of Economics at the University of Economics in Poznań and a qualified statutory auditor, entry number 13074. He became the Company’s Deputy Chief Financial Officer in September 2014 and has been its Chief Financial Officer since August 2015. CFO of Company from 7 September 2017 until 21 September 2018. He previously worked for KPMG, AIG/Lincoln, Novum and VGD.

In accordance with the submitted declaration, Mr Maksymilian Sztandera is not engaged in any professional activity which might compete with the Company’s operations, and does not participate in a competing entity as a partner in a civil-law or private partnership or member of a corporate body of a competing company or member of a body of any other competing legal entity and is not entered in the Register of Insolvent Debtors.