Subject:Resignation of a member of the Company's Supervisory Board

Currentreport No.:11/2024

Date ofpreparation: June 12, 2024

Legal basis:Art. 56 (1) (2) of the Public Offering Act - current and periodicinformation

The ManagementBoard of Medicalgorithmics S.A. with its registered office in Warsaw(the _quot;Company_quot;) informs that on June 12, 2024, Mr. AndrzejGładysz resigned from his membership in the Supervisory Board ofMedicalgorithmics S.A. with immediate effect.

The resignationstatement is attached hereto.

Detailed legalbasis: § 5(4) of the Regulation of the Minister of Finance dated March29, 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.