| Subject | Participation of Medinice S.A. | Additional notes |
|---|---|---|
| Medinice S.A. | 100 % | - |
| Medinice B+R Sp. z o.o. | 100 % | - |
| SMI Sp. z o.o. | 90 % | - |
| JitMed Sp. z o.o. | 40 % | - |
| Medtech Innovation Center ASI sp. z o.o. | 100 % | - |
| PacePress Inc. | 60 % | - |
Additional information
- The company Medtech Innovation Center Alternatywna Spółka Inwestycyjna Sp. z o.o registered in the Register of Alternative Investment Companies Managers (as Internal Managers of Alternative Investment Companies – national identifier: PLZASI00040).
- The following entities are subject to consolidation: Medinice S.A., Medinice B + R Sp. z o.o. and Medidata Sp. z o.o. Other entities of the Medinice S.A. Capital Group due to the fulfilment of the criteria referred to in Art. 58 of the Accounting Act (irrelevance of financial data) are not consolidated.
SHAREHOLDERS
| Name | Nr. of shares | % of votes |
| Choudhary Sanjeev | 1 502 985 | 24% |
| Suwalski Piotr | 472 408 | 7% |
| Stec Sebastian | 444 102 | 6% |
| Free Float | 4 042 796 | 63% |
| Total | 6 462 291 | 100% |