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Medicalgorithmics S.A.

AGM Information • May 15, 2025

5705_rns_2025-05-15_ab1508b4-d12a-4312-a06f-a2ae6ee6b1ca.html

AGM Information

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Recommendationof the Management Board regarding the coverage of the loss for thefinancialyear 2024

Currentreport no.: 6/2025

Date:May 15,2025

LegalBasis: Article 17(1) of the Market Abuse Regulation - inside information

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (the "Company") announcesthat on May 15, 2025 it adopted a resolution recommending to theOrdinary General Meeting of the Company to cover the net loss for thefinancial year 2024 in the amount of PLN 13,842,000 as follows: the lossin the amount of PLN 13,842,000 (thirteen million eight hundred andforty-two thousand zlotys) willbe covered from future years' profits.

Thefinal decision on loss coverage for the 2024 financial year will be madeby the Company's Ordinary General Meeting.