Investors.

MedApp S.A. — NewConnect

Investor relations.

MedApp S.A., headquartered in Krakow - a company listed on the NewConnect market. This is where we gather the information our shareholders and investors need.

Our officesAl. Juliusza Słowackiego 6/10
30-037 Krakow
Poland

ESPI and EBI

Current and periodic reports.

Every MedApp S.A. report published via the ESPI and EBI systems — current and periodic — in one place, filterable by type, category and year.

See the reports

See the reports

Shareholders

Shareholder structure.

Information on the Company's shareholder structure, indicating the shareholders holding, as at the date of the report, at least 5% of the votes at the General Meeting.

Shareholder structure of MedApp S.A.
Name	Shares held[pcs.]	% of share capital[%]	% of the total number of issued shares[%]
Doktor Guzik Fundacja Rodzinna	129,599,250	51.81	51.81
Other shareholders	120,533,204	48.19	48.19
Total:	250,132,454	100.00	100.00

Total250,132,454shares

Doktor Guzik Fundacja Rodzinna51.81%
Other shareholders48.19%

Shareholders' Meetings

General meetings.

Announcements convening annual and extraordinary general meetings, draft resolutions, the resolutions adopted and the complete set of materials for shareholders — filterable by year.

See the general meetings

2026 calendar

Schedule for publishing periodic reports.

The Management Board of Medapp S.A. with its registered office in Kraków (the “Company”) announces that in the 2026 financial year the periodic reports will be published on the following dates:

February 2026

MonTueWedThuFriSatSun

13 February 2026Periodic report for Q4 2025

TodayReport publication

Any changes to the publication dates of the periodic reports will be announced in the form of a current report.

Legal basis: § 6 sec. 14.1 of Appendix No. 3 to the Alternative Trading System Rules “Current and periodic information in the alternative trading system on the NewConnect market”.