Current reports

Reducing the commitment threshold below the 5% threshold of the total number of votes in the Company

Current Report No 44/2019

Date: 30 December 2019

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. (“the Company”) hereby announces that today the company Aegon Powszechne Towarzystwo Emerytalne S.A. with its registered seat in Warsaw, representing Aegon Otwarty Fundusz Emerytalny („Aegon OFE”), has notified pursuant to Article 69 clause 1 point 2 of the Act on Public Offering about the transaction of sale of the Company’s shares by Aegon OFE on December 20, 2019 and its settlement on December 27, 2019, as a result of which the total share of Aegon OFE in the total number of votes in the Company fell below 5% of the total number of votes in the Company

Aegon Powszechne Towarzystwo Emerytalne S.A. informedthe Company that:

– before the share sale Aegon OFE had 188 602 of the Company shares, which constituted 5.229% of the share capital and 188 602 votes from the shares held, constituting 5.229% of the total number of votes,

– after the share sale Aegon OFE holds 167 171 of the Company shares, which constitutes 4,635% of the share capital and 167 171 votes from the shares held, constituting 4,635% of the total number of votes.

The above mentioned notification is an attachment to this report.