Appointmentof members of the Management Board and Supervisory Board for the nextterm of office

ReportNo.:15/2025

Date:June 17, 2025

Legalbasis: Article 56(1)(2) of the Act on Public Offering - Current andPeriodic Information

Inconnection with the expiry of the term of office of the SupervisoryBoard, the Ordinary General Meeting of Medicalgorithmics S.A. on June17, 2025, adopted resolutions on the appointment of members of theSupervisory Board for the next term of office, lasting 3 (three) years,in the following composition:

1)MarzenaPiszczek - Member of the Supervisory Board,

2)MichałŻółtowski - Chairperson of the Supervisory Board,

3)PawełLewicki - Member of the Supervisory Board,

4)MaksymilianFraszka - Member of the Supervisory Board,

5)MichałWnorowski - Vice-Chairman of the Supervisory Board.

OnJune 17, 2025, the Supervisory Board of the Company for the new term ofoffice appointed the Management Board of the Company for a new,three-year term of office, composed of: Mr. Krzysztof Siemionow -President of the Management Board of the Company (CEO) and Mr. MichałZapora - Member of the Management Board of the Company (CFO).

Atthe same time, the issuer announces the expiration of the mandates ofthe previous Management Board members (Mr. Maciej Gamrot and Mr.Jarosław Jerzakowski) and the resignation submitted by Mr. PrzemysławTadla from his position.

Mr.Przemysław Tadla, although no longer serving as a member of theManagement Board, will continue in his role as CTO of the Company.Similarly, Mr. Jarosław Jerzakowski will continue as COO, focusing onoperational work related to the Company's contracts and technologydevelopment.

Theireducation, qualifications and previous positions held, along with adescription of their professional career, are presented in an appendixto this report.

Accordingto the information held by the Company, none of the appointed members ofthe Supervisory Board or members of the Company's Management Boardconducts any activity competitive to Medicalgorithmics S.A.,participates in a competitive company as a partner in a civil lawpartnership, a partnership, or as a member of a body of a capitalcompany, or in any other competitive legal entity as a member of itsbody. They are also not listed in the Register of Insolvent Debtorsmaintained pursuant to the Act on the National Court Register.

Detailedlegal basis: § 5 (5) of the Regulation of the Minister of Finance ofMarch 29, 2018, on current and periodic information provided by issuersof securities and the conditions for recognizing information required bythe laws of a non-member state as equivalent.