wiadomosć espi MEDICALGORITHMICS S.A. 2023-12-19 21:08

List of shareholders holding at least 5 % of the total number of votes at the Extraordinary General Meeting of Medicalgorithmics S.A. on 19 December 2023

Current Report No.: 36/2023

Date: 19.12.2023

Legal basis: Article 70(3) of the Act on Public Offering — General Meeting list above 5 %

The Management Board of Medicalgorithmics S.A. headquartered in Warsaw ("Company"), hereby informs that the shareholders present at the Extraordinary General Meeting of the Company convened for December 19, 2023 ("General Meeting") held 6,219,342 (six million two hundred and nineteen thousand three hundred and forty-two) shares and votes, constituting 62.49% (sixty-two forty-nine hundredths of a percent) of the share capital and all votes.

At least 5% of votes in the total number of votes at the General Meeting were held by:

1.      Otwarty Fundusz Emerytalny PZU "Złota Jesień" – 704 900 shares and votes, share in the number of votes at the General Meeting – 11.33 %, share in the total number of votes – 7.25%;

2.      Biofund Capital Management LLC – 4 976 384 shares and votes, share in the number of votes at the General Meeting – 80.01 %, share in the total number of votes – 49.99 %;

3.      Nationale Nederlanden OFE – 448 586 shares and votes, share in the number of votes at the General Meeting – 7.21 %, share in the total number of votes – 4.5 %.