Determining the issue price of the Company’s ordinary series H bearer shares
Current report no. 49/2021
Legal basis: Legal basis: Art. 17.1 of MAR – confidential information
In reference to current reports No. 43/2021 of October 26, 2021 and No. 48/2021 of November 15, 2021, the Management Board of Medicalgorithmics S.A. with its seat in Warsaw (“Company”) hereby informs that, acting pursuant to § 3 sec. 1 of resolution no. H, (ii) dematerialisation and applying for the admission and introduction of new series H shares and rights to series H shares to trading on the regulated market operated by the Warsaw Stock Exchange. and (iii) amendments to the Company’s Articles of Association, taking into account the results of the book-building process, established the issue price of Series H Shares at PLN 18.00 (say: eighteen zlotys 00/100) for each series H share. The Supervisory Board of the Company grant a consent to the issue price of series H shares established by the Management Board.