Declaration of Voting Results & Voting Rights Announcements • Jun 17, 2025
Declaration of Voting Results & Voting Rights Announcements
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Report Content CurrentReport No.:14/2025
Date:17.06.2025
Legalbasis: Article 70(3) of the Act on Public Offering General Meetinglist above 5 %
TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw ("Company"), hereby informs that the shareholderspresent at the Ordinary General Meeting of the Company convened for June17, 2025 ("General Meeting") held 5 668 881(fivemillion six hundred sixty-eight thousand eight hundred eighty-one) sharesand votes, constituting 56.96 %(fifty-six, ninety-six hundredths of a percent) ofthe share capital and all votes.
Atleast 5% of votes in the total number of votes at the General Meetingwere held by:
1.BiofundCapital Management LLC - 4 976 384 shares and votes, share in the numberof votes at the General Meeting - 87.78 %,share in the total number of votes - 49.99 %;
2.OtwartyFundusz Emerytalny PZU "Złota Jesień" - 510 000 shares and votes, sharein the number of votes at the General Meeting - 8.99 %,share in the totalnumber of votes - 5.12 %.
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