Medicalgorithmics S.A. — Proxy Solicitation & Information Statement 2026

May 22, 2026

Report Content Information on convening the Ordinary General Meeting ofMedicalgorithmics S.A. together with the content of draft resolutions

Current report no.: 20/2026

Date: May 22, 2026

Legal basis: Article 56 (1) (2) of the Offering Act - current andperiodic information

Management Board of Medicalgorithmics S.A. with its registered office inWarsaw (the "Company") hereby informs about the convening of theOrdinary General Meeting of the Company on June 19, 2026, at 3:00 p.m.at the Company's registered office - in Warsaw, at the office premisesat Al. Jerozolimskie 81, 02-001 Warsaw, on the 19th floor of the CentralTower building in Warsaw, in accordance with the content of theannouncement attached to this current report.

Attached to this current report, the Company provides the text of thedraft resolutions to be considered by the convened Ordinary GeneralMeeting of the Company (the "General Meeting"), together with anappendix comprising the proposed amendments to the Company's Articles ofAssociation resulting from the proposed amendment to the Articles ofAssociation (in accordance with the draft Resolution No. 20/06/2026attached to this report).

The complete documentation related to the convening of the GeneralMeeting is available on the Company's website at:https://www.medicalgorithmics.pl/, as of the date of convening of theGeneral Meeting.

Attachments to the report:

1. Announcement of the Management Board of Medicalgorithmics S.A. withits registered office in Warsaw on the convening of the Ordinary GeneralMeeting of the Company,

2. Draft resolutions of the Ordinary General Meeting ofMedicalgorithmics S.A. with its registered office in Warsaw convened forJune 19, 2026,

3. Summary of the proposed amendments to the Articles of Association ofMedicalgorithmics S.A.

Specific legal basis: Section 20(1)(1) and (2) of the Regulation of theMinister of Finance of June 6, 2025, on current and periodic informationdisclosed by issuers of securities and the conditions for recognizing asequivalent information required by the laws of a non-member state.