Medicalgorithmics S.A. — Governance Information 2022

Oct 24, 2022

Management Board ofMedicalgorithmics S.A. (_quot;Company_quot;) informs that on October 21, 2022, theCompany received from a shareholder of the Company:

1._#160;_#160;1._#160;_#160;_#160;_#160;anapplication for carrying out - under point 9 of the agenda of theExtraordinary General Meeting of the Company - voting on establishingthe number of Members of the Supervisory Board of the Company for 8(eight) persons; and2._#160;_#160;_#160;_#160;_#160;_#160;submission ofcandidatures of:a)_#160;_#160;_#160;_#160;_#160;_#160;Mr.Krzysztof Siemionow as a member of the Supervisory Board, andb)_#160;_#160;_#160;_#160;_#160;_#160;Mr.David Cash as a member of the Supervisory Board.

The application wasaccompanied by the curricula vitae of the above-mentioned candidates andtheir declarations of consent to be a candidate. Candidates' CVs areattached as Appendix 1-2 to this report.Theabove-mentioned candidatures will be considered under point 10 of theagenda of the Extraordinary General Meeting convened for October 28,2022.

Detailed legal basis:§ 19 para. 1 items 2 and 4 of the Regulation of the Minister of Financeof March 29, 2018 on current and periodic information published byissuers of securities and conditions for recognizing as equivalentinformation required by the law of a non-member state.