Medicalgorithmics S.A.

Report Publication Announcement • May 22, 2025

Report Content Documentsto be discussed at the Ordinary General Meeting of MedicalgorithmicsS.A. convened for June 17, 2025

Currentreport no.: 8/2025

Date:May 21, 2025

Legalbasis: Article 56 (1) (2) of the Offering Act - current and periodicinformation

Withreference to the content of current report No. 7/2025 dated May 19,2025, the Management Board of Medicalgorithmics S.A. with its registeredoffice in Warsaw (the "Company") encloses the report of theSupervisory Board of Medicalgorithmics S.A. on the remuneration of themembers of the Management Board and Supervisory Board for the year 2024,together with the auditor's report and the documentation to be submittedto the Ordinary General Meeting of the Company convened on June 17,2025, at 2:00 p.m. These documents are also available on the Company'swebsite at:https://www.medicalgorithmics.pl/.

Detailedlegal basis:§19 (1) (2) of the Regulation of the Minister of Finance of March 29,2018, on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.