Current reports

Resolutions of the Extraordinary General Meeting of Medicalgorithmics S.A. held on 26 October 2021

Current Report No 42/2021

Date: 26/10/2021

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

The Management Board of Medicalgorithmics S.A. (“Company”) hereby discloses, as attachments to this report, the resolutions adopted by the Extraordinary General Meeting of the Company on 26 October 2021 (“General Meeting”) and the draft resolutions that were put to a vote but not adopted by the General Meeting, along with the results of voting on these resolutions.

Moreover the Management Board of the Company informs that the General Meeting did not depart from considering any of the points on the agenda and an objection was raised by one shareholder to the resolution No. 4/10/2021 on the determination of the number of Supervisory Board members.

Detailed legal basis: Clause 19(1)(6) – (9) of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.