Announcement.

MEDICALGORITHMICS SA (18/2018) Receiving notification from the shareholder pursuant to art. 69 of the Act on Public Offering

Board of Medicalgorithmics S.A. with its registered office in Warsaw (the Company) informs that on June 20, 2018, the Company received a notification from PZU SA, the Universal Pension Company. (PTE PZU). In the notification, PTE PZU informs that acting in accordance with art. 69 par. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2018, item 215, 685) (Act on Public Offering) Universal Pension Society PZU SA acting on behalf of the PZU Open Pension Fund "Złota Jesień" (OFE PZU) announces that the result of the acquisition of 2,523 (two thousand five hundred and twenty-three) shares of the Company on the Warsaw Stock Exchange on June 18, 2018, after its settlement on June 20 2018, OFE PZU currently holds more than 5% of the total number of votes in the Company. Before closing the transaction, OFE PZU held 180,307 shares in the Company, which constituted 4.99% of its share capital and 180,307 votes at the general meeting of shareholders of the Company, which constituted 4.99% of the total number of votes at the general meeting of shareholders.
After the transaction, OFE PZU holds 182,830 shares in the Company, which is 5.07% of its share capital and 182,830 votes at the General Meeting of the Company's shareholders, which is 5.07% of the total number of votes at the General Meeting of Shareholders.
OFE PZU informed that:
- it does not have any subsidiaries holding shares of the Company,
- there is no situation indicated in art. 69 par. 4 points 6 of the Act on the offer,
- it has no financial instruments referred to in art. 69b par. 1 point 1) and 2) of the Act on the offer.

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Company information
Company name:Medicalgorithmics SA
ISIN:PLMDCLG00015
NIP:5213361457
Adress: al. Jerozolimskie 81 02-001 Warszawa
Phone:
website:www.medicalgorithmics.pl

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