The Management Board of Medicalgorithmics S.A. (“Company”) informs that on October 22, 2021, the Company received from PTE PZU S.A. with its registered office in Warsaw, i.e. a shareholder of the Company, representing at least 1/20 of the share capital of the Company, submitting a draft resolution of the Extraordinary General Meeting of the Company convened for October 26, 2021, to item 8 of the agenda, providing for the adoption of a resolution on ( i) increasing the Company’s share capital by issuing new series H ordinary bearer shares and depriving the existing shareholders of the entire subscription right of all new series H shares, (ii) dematerialisation and applying for the admission and introduction of series H shares and rights to series H shares H for trading on the regulated market operated by the Warsaw Stock Exchange and (iii) amendments to the Company’s Articles of Association.

The draft resolution is attached to this report.