Current reports

Information on convening the Ordinary General Meeting of Medicalgorithmics S.A. together with the content of draft resolutions

Current report no.: 35/2022

Date: 03.06.2022

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

Management Board of Medicalgorithmics S.A. with its seat in Warsaw (“the Company”), hereby informs about the convening of the Ordinary General Meeting of the Company on June 30, 2022, at 9:00 am at the Company’s seat – at the office at ul. Al. Jerozolimskie 81, 02-001 Warsaw, on the 18th floor of the Central Tower building in Warsaw, in accordance with the content of the announcement attached to this current report.

Attached to this current report, the Company provides the content of draft resolutions to be discussed at the Ordinary General Meeting of the Company.

Detailed legal basis: § 19 para. 1 point 1) and 2) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.