Current reports

Notification of a Shareholder on a change in a share in the share capital and in the total number of votes in the Company

Current Report No 56/2021

Date: 20.12.2021

Legal basis: Article 70 (1) of the Act on Public Offering – acquisition and disposal of a significant package of shares

The Management Board of Medicalgorithmics S.A. (hereinafter: the “Company”) hereby announces that on December 20, 2021, received from Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” (OFE PZU) (“Shareholder”), a notification under the procedure art. 69 sec. 1 point 1 and sec. 2 point 2 a) in connection with art. 69a and art. 69b paragraph 1 of the Act of July 29, 2005 on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies, containing information on the change in OFE PZU’s share in the share capital and the total number of votes of the Company as a result of registration of the increase in the Company’s share capital on December 15, 2021.

Powszechne Towarzystwo Emerytalne PZU S.A. notified the Company that:

– before the acquisition of 206,000 new series H shares, the Funds held 515,689 shares, representing 11.92% of the share capital and 515,689 votes from the shares held, representing 11.92% of the total number of votes;

– after taking up new series H shares, the Funds hold 721,689 shares of the Company, which constitute 14.50% of the share capital and 721,689 votes at the General Meetings of the Company and represent 14.50% of the total number of votes in the Company.

The notification referred to above constitutes an attachment to this report.