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Medicalgorithmics S.A.

AGM Information • Nov 3, 2025

5705_rns_2025-11-03_0eeb515c-34ec-4cf6-aa3f-33732e89e74b.html

AGM Information

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Report Content CurrentReport No.: 36/2025

Date:3.11.2025 r.

Legalbasis: Art. 56 sec. 1 point 2 of the Act on Public Offering - currentand periodic information

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (the "Company") announces, as an attachment to thisreport, the contents of the resolutions adopted by the ExtraordinaryGeneral Meeting of the Company on November 3, 2025 (the "GeneralMeeting"), together with the results of voting on those resolutions.The Management Board hereby informs that all resolutions put to thevote, including the draft resolution submitted during the GeneralMeeting under item 9 of the agenda, have been adopted.

Moreover,the General Meeting did not refrain from considering any of the pointsof the planned agenda, and no objections to the adopted resolutions weresubmitted to the minutes.