CurrentReport No.: 14/2024

Date:12.06.2024

Legalbasis: Article 70(3) of the Act on Public Offering _#8212; General Meetinglist above 5 %

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (_quot;Company_quot;), hereby informs that the shareholderspresent at the Ordinary General Meeting of the Company convened for June12, 2024 (_quot;General Meeting_quot;) held5,819,747(five million eighthundred and nineteen thousand seven hundred and forty-seven) shares andvotes, constituting58.47%(fifty-eight, forty-seven 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._#160;_#160;_#160;_#160;_#160;_#160;BiofundCapital Management LLC - 4 976 384 shares and votes, share in the numberof votes at the General Meeting - 85.5 %,share in the total number of votes - 49.99 %;

2._#160;_#160;_#160;_#160;_#160;_#160;OtwartyFundusz Emerytalny PZU _quot;Złota Jesień_quot; - 704_#160;853 shares and votes, sharein the number of votes at the General Meeting - 12.11%,share in the totalnumber of votes - 7.08 %.