CurrentReport No.: 13/2024

Date:12.06.2024 r.

Legalbasis: Art. 56 sec. 1 point 2 of the Act on Public Offering - currentand periodic information

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw (the _quot;Company_quot;) announces, as an attachment to thisreport, the contents of the resolutions adopted by the Ordinary GeneralMeeting of the Company on June 12, 2024 (the _quot;General Meeting_quot;),together with the results of voting on those resolutions. The ManagementBoard reports that all resolutions that were voted on were passed.

Moreover,the General Meeting did not refrain from considering any of the pointsof the planned agenda, and no objections to the adopted resolutions weresubmitted to the minutes.

Detailedlegal basis: §19(1)(6)-(9) of the Regulation of the Minister of Financeon current and periodic information provided by issuers of securitiesand conditions for recognizing as equivalent information required by thelaws of a non-member state, dated March 29, 2018.