Medicalgorithmics S.A.

AGM Information • Jun 13, 2025

Report Content Submissionby a shareholder of a candidate for the Chairperson of the SupervisoryBoard, together with the content of draft resolutions submitted as partof the agenda of the Ordinary General Meeting of Medicalgorithmics S.A.convened for June 17, 2025.

CurrentReport No: 10/2025

Date:June 13th, 2025

LegalBasis: Article 56(1)(2) of the Act on Public Offering - Current andPeriodic Information

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (the "Company") hereby informs that on June 13, 2025,the Company received from the shareholder - Biofund Capital ManagementLLC ("BioFund") a submission of draft resolutions concerningmatters included in the agenda of the Ordinary General Meeting of theCompany, which was convened for June 17, 2025, at 2:00 p.m., i.e. thenotification:

1)toitem 13 of the agenda, which provides for the adoption of a resolutionon determining the number of members of the Supervisory Board for thenext term of office, and

2)toitem 14 of the agenda, which provides for the adoption of resolutions onthe appointment of members of the Supervisory Board for the next term ofoffice, together with the nomination of Mr. Michał Żótłowski as Chairmanof the Supervisory Board of the Company in the election of members ofthe Supervisory Board at the Ordinary General Meeting of the Companyconvened for June 17, 2025.

Inaccordance with the justification for the shareholder's request, theagenda of the Ordinary General Meeting included an item concerning thedetermination of the number of members of the Supervisory Board for thenext term of office and an item concerning the adoption of resolutionson the appointment of members of the Supervisory Board for the next termof office. The proposed draft resolutions are in line with the agendaintroduced by the Management Board. The advance submission by BioFund ofthe candidacy of Mr. Michał Żółtowski for the Chairperson of theSupervisory Board of the Company is also in line with good marketpractices.

Theshareholder's request was accompanied by draft resolutions, thecandidate's resume (BIO) and a statement of consent to stand as acandidate and appoint Mr. Michał Żółtowski to the Supervisory Board ofthe Company. The draft resolutions on the matters included in the agendaand the candidate's resume (BIO) submitted by the shareholder areattached to the report.

DetailedLegal Basis:§ 19(1)(4) of the Regulation of the Minister of Finance of March 29,2018, on current and periodic information provided by issuers ofsecurities and the conditions for recognizing information required bythe laws of a non-member state as equivalent.