Current reports

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

Current report no 41/2022

Date: 29.06.2022

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 29, 2022 the Company received an application from Powszechnego Towarzystwa Emerytalnego PZU S.A. representing a shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień” for the candidacy of Ms. Iwona Zatorska – Pańtak 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.

Detailed legal basis: § 19 para. 1 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.