Current reports

Submission of a draft resolution on matters included in the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on October 26, 2021

Current Report No 38/2021

Date: 22.10.2021

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

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.