Current reports

A candidate to the Supervisory Board of Medicalgorithmics S.A.

Current report no 40/2022

Date: 27.06.2022

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

Management Board of Medicalgorithmics S.A. (“Company”) informs that on June 27, 2022 the Company received an application from shareholder Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. for the candidacy of Mr. Sławomir Kościak as a member of the Supervisory Board.

The application was accompanied by the candidate’s curriculum vitae and a statement on consent to stand as a candidate. The candidate’s CV is attached to this report.

The above candidature will be considered under item 14 of the agenda of the Ordinary General Meeting convened for June 30, 2022.