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 57/2021

Date: 21.12.2021

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 21, 2021, received from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., acting on behalf of Nederlanden Otwartego Funduszu Emerytalnego and Nationale-Nederlanden Dobrowolnego Funduszu Emerytalnego (“Shareholder”), a notification under the procedure art. 69 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 that:

-as a result of the registration of the increase in the share capital of the Company on December 15, 2021, Nationale-Nederlanden Otwarty Fundusz Emerytalny reduced the ownership of the Company’s shares below 10% of votes, i.e. to 9.014% at the General Meeting of Shareholders of the Company, and

-on accounts managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. Funds: Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny hold a total of 608,592 shares of the Company, which constitute 12.23% of votes at the General Meeting of Shareholders of the Company.

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