Current reports

Appointment of Members of the Supervisory Board

Current Report No 46/2022

Date: 5.07.2022

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

The Management Board of Medicalgorithmics S.A. (the “Company”) informs that on June 30, 2022, the Ordinary General Meeting of the Company (the “General Meeting”) appointed to the Supervisory Board of Medicalgorithmics S.A. as from July 1, 2022, Mr. Sławomir Kościak and Ms. Iwona Zatorska – Pańtak.

The CVs of the newly appointed Members of the Supervisory Board, including their education, qualifications and previously held positions, along with a description of their professional career, constitute attachments to this report.

In accordance with the submitted declarations neither of the appointed Members of the Supervisory Board of the Company is engaged in any professional activity which might compete with the Company’s operations, and does not participate in a competing entity as a partner in a civil-law or private partnership or member of a corporate body of a competing company or member of a body of any other competing legal entity and is not entered in the Register of Insolvent Debtors.