Medicalgorithmics S.A. — AGM Information 2023

Dec 19, 2023

Resolutionsof theExtraordinaryGeneral Meeting of Medicalgorithmics S.A. held onDecember19,2023_#160;_#160;

CurrentReport No.:35/2023_#160;

Date:19.12.2023_#160;

Legalbasis: Art. 56 sec. 1 point 2 of the Act on Public Offering - currentand periodic information_#160;

TheManagement Board of Medicalgorithmics S.A.headquarteredinWarsaw (the_quot;Company_quot;)announces,as an attachment to this report, the contents of the resolutionsadopted by the Extraordinary General Meeting of the Company onDecember 19, 2023 (the _quot;GeneralMeeting_quot;),together with the results of voting on those resolutions. TheManagementBoardreports that all resolutions that were voted on were passed._#160;

Moreover,the General Meeting did not refrain from considering any of the pointsof the planned agenda, and no objections to the adopted resolutionswere submitted to the minutes._#160;_#160;

Detailedlegal basis: §19(1)(6)-(9) of the Regulation of the Minister ofFinance on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state, dated March 29, 2018._#160;