Medicalgorithmics S.A. — AGM Information 2022

Oct 17, 2022

In addition to thecurrent report on the convening of the Extraordinary General Meeting ofMedicalgorithmics SA with its registered office in Warsaw (_quot;theCompany_quot;) on October 28, 2022, the Management Board provides apresentation which is important for voting on resolutions related to thetransaction, about which the Company informed in current report No. 55 /2022, i.e. resolutions from points 6 - 10.Detailedlegal basis: § 19 para. 1 point 2) of the Regulation of the Minister ofFinance of March 29, 2018 on current and periodic information publishedby issuers of securities and conditions for recognizing as equivalentinformation required by the law of a non-member state.Aspreviously announced, the presentation will be presented publicly onlineto investors on October 17, 2022 at 15:00.

registration link:https://ccgroup.clickmeeting.com/medical gorithmics-webinar / register