Medicalgorithmics S.A. — AGM Information 2025

Jun 17, 2025

Draft Resolution:

DRAFT RESOLUTION concerning the matter covered by the 14th item of the agenda:

Resolution No. __/06/2025 of June 17, 2025 of the Ordinary General Meeting Medicalgorithmics S.A. with its registered office in Warsaw on the appointment of members of the Supervisory Board for the next term of office

§ 1

The Ordinary General Meeting of Medicalgorithmics S.A., according to Article 385 § 1 of the Commercial Companies Code and § 17(2) of the Articles of Association of Medicalgorithmics S.A., appoints Mr. Maksymilian Fraszka to the Supervisory Board of Medicalgorithmics S.A. for a new term of 3 (three) years to act as Member of the Supervisory Board.

§ 2

The resolution shall enter into force upon its adoption.

The resolution was adopted by secret ballot.