CurrentReport No.:35/2025

Date:3.11.2025

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

TheManagement Board of Medicalgorithmics S.A. with its registered office inWarsaw ("Company"), hereby informs that the shareholderspresent at the Extraordinary General Meeting of the Company convened forNovember 3, 2025 ("General Meeting") held 3 918623 (three million nine hundred eighteen thousand six hundredtwenty-three) sharesand votes, constituting 39.37 %(thirty-nine, thirty-seven hundredths of a percent) ofthe share capital and all votes.

1. BiofundCapital Management LLC - 3 476 384 shares and votes, share in the numberof votes at the General Meeting - 88.71 %,share in the total number of votes - 34.92 %;

2. OtwartyFundusz Emerytalny PZU "Złota Jesień" - 300 000 shares and votes, sharein the number of votes at the General Meeting - 7.65 %,share in the totalnumber of votes - 3.01 %.