Current reports

Resignation of a member of the Company’s Supervisory Board

Current report no.: 5/2023

Data: 31.01.2023 r.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and periodic information

Management Board of Medicalgorithmics S.A. (“Company”) informs that on January 31, 2023 Mrs. Iwona Zatorska – Pańtak resigned from her position as a member of the Supervisory Board of the Company, effective as of the date of her resignation.

Attached is Mrs. Iwona Zatorska – Pańtak’s original resignation as submitted in Polish.

Detailed legal basis: § 5 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.