Synektik S.A.

Synektik S.A. Announces Planned Division of Assets to Syn2bio S.A.

Synektik S.A., a leading Polish medical technology company, has announced its intention to divide its assets and transfer a portion to Syn2bio S.A., a Warsaw-based entity. The division will involve the transfer of an organized part of Synektik's enterprise, including material and immaterial assets related to the "Kardioznacznik" and "CBNC" projects. This process will be conducted in accordance with Article 529 § 1 point 4 of the Polish Commercial Companies Code (KSH).

The division plan, which outlines the terms and conditions of the transfer, was made publicly available on July 23, 2025, on the websites of both Synektik S.A. (Synektik Investor Center) and Syn2bio S.A. (Syn2bio). Supporting documents, including the auditor's opinion, are accessible online and at the headquarters of both companies until the conclusion of their respective general meetings, where the division will be formally approved.

The transfer aims to streamline Synektik's operations by focusing on its core business areas while enabling Syn2bio to develop the transferred projects further.

Relevance: This development aligns with Synektik S.A.'s strategic focus on innovation and specialization in medical technologies, particularly in the production of radiopharmaceuticals and advanced healthcare solutions.

Synektik Expands Distribution of da Vinci Surgical Robots to Ukraine

Synektik S.A., a leading Polish medical technology company, has announced the expansion of its exclusive distribution agreement with Intuitive Surgical to include Ukraine. The collaboration, which now spans Poland, Czechia, Slovakia, Lithuania, Latvia, Estonia, and Ukraine, has also been extended until the end of 2031. This move aligns with Synektik's strategy to enhance the availability of advanced surgical technologies in Central and Eastern Europe.

Under the agreement, Synektik will provide the Ukrainian market with da Vinci robotic surgical systems, offering comprehensive support including sales, implementation, training, service infrastructure development, and regulatory and marketing assistance. By the end of 2025, Synektik had 83 da Vinci systems operating in Poland and a total of 121 across the region.

Synektik's CEO, Cezary Kozanecki, emphasized the company's commitment to expanding access to cutting-edge surgical solutions, stating that the new agreement provides a solid foundation for further growth in the region.

Relevance: This development highlights Synektik's strategic focus on expanding its footprint in the robotic surgery market, a key segment of its business model, and reinforces its position as a leader in distributing advanced medical technologies in Central and Eastern Europe.

Synektik Secures Contract with Świętokrzyskie Oncology Center for da Vinci Surgical System

Synektik S.A., a leading Polish medical technology company, has announced the signing of a contract with the Świętokrzyskie Oncology Center in Kielce for the delivery, installation, and commissioning of the da Vinci robotic surgical system. The deal is valued at PLN 18.3 million net. This advanced system will enhance the center's capabilities in performing minimally invasive surgeries with greater precision and control.

The agreement underscores Synektik's position as the exclusive distributor of Intuitive Surgical's da Vinci systems in Poland and highlights its commitment to providing cutting-edge medical technologies to healthcare institutions.

Breakthrough in Autonomous Robotic Surgery Achieved by MicroPort MedBot

Chinese medical robotics company MicroPort MedBot has announced a significant breakthrough in autonomous robotic surgery with the successful completion of an experimental procedure on animal models. Utilizing its advanced AI-driven surgical system, MicroGenius, the company demonstrated the ability to autonomously perform key stages of soft tissue surgery, including bile duct clamping and cutting, with an 88% success rate in a single attempt. The system also showcased real-time dynamic adjustments during the procedure, completing the entire surgery autonomously.

The MicroGenius model, powered by approximately 3 billion parameters, operates on a two-layer AI architecture. The higher layer, trained on 23,000 surgical video records, enables advanced understanding of the surgical field and procedure planning. The lower layer, trained on over 10,000 surgical samples, ensures precise robotic arm movements and stable operation. A novel training paradigm combining small-scale in vivo data with large-scale ex vivo data was employed, significantly reducing reliance on costly in vivo datasets. Additionally, the model demonstrated adaptability across various robotic systems, marking a milestone in the development of autonomous surgical algorithms.

This achievement represents a paradigm shift in robotic surgery, moving from rule-based automation to a holistic, AI-driven autonomous approach. MicroPort MedBot's innovation could pave the way for more precise, efficient, and accessible surgical solutions globally.

Relevance to Synektik S.A.: This development highlights advancements in robotic surgery, a field where Synektik S.A. is a key player as the exclusive distributor of the da Vinci surgical system in Poland. The progress in autonomous surgical systems underscores the importance of innovation in medical robotics, aligning with Synektik's focus on cutting-edge healthcare technologies.

Major Healthcare Reforms in Poland: Digitalization, New Medical Documentation Standards, and Changes to Sick Leave Policies

Poland is set to undergo significant healthcare reforms starting January 2026, with a focus on digitalization, improved patient services, and updated medical documentation standards. Key changes include the introduction of the Central e-Registration system, which will streamline appointment scheduling for patients through online platforms, mobile apps, and voice assistants. Initially available for cardiology and cancer prevention programs, the system will expand to cover all medical services by 2029. Healthcare facilities will face penalties for failing to integrate with the system.

Additionally, new regulations will mandate the use of electronic medical documentation (EDM) for emergency medical teams, including digital forms for rescue operations. This aims to enhance data security, improve patient care, and eliminate paper-based processes. Changes to medical documentation will also include standardized referral formats and digital storage requirements, improving the efficiency and accuracy of healthcare data exchange.

In occupational medicine, electronic medical certificates will be introduced, accessible via the Internet Patient Account (IKP). These certificates will include personalized health recommendations for employees, though employers will not have access to this data. Furthermore, significant updates to sick leave policies will allow nurses and physiotherapists to issue medical leave under specific conditions, while also enabling employees to work for one employer while on leave from another, provided it aligns with recovery goals.

Lastly, home rehabilitation services will be limited to 20% of ambulatory care time starting in 2026, with new billing rules for physiotherapy services to follow in April of the same year.

Relevance to Synektik S.A.: These reforms align with Synektik S.A.'s focus on healthcare IT solutions, such as its PACS imaging systems and Zbadani.pl platform, which could play a critical role in supporting the digital transformation of Poland's healthcare system.

Synektik S.A. Secures Major Contract for da Vinci Surgical System Delivery

Synektik S.A., a leading Polish medical technology company, has signed a significant agreement with the University Clinical Hospital No. 2 PUM in Szczecin. The contract, valued at a net amount of PLN 18,514,000, involves the delivery, installation, and commissioning of the da Vinci robotic surgical system, along with staff training and warranty-period service support. The project will be financed through the National Recovery and Resilience Plan and is set to be completed within 60 days of the agreement's signing. The system will come with a 36-month warranty from the final acceptance protocol date.

The agreement was finalized following a public procurement process and is considered a key milestone for Synektik S.A., as its value exceeds 5% of the Group's equity, as reported in the latest financial statement. Revenue from this project will contribute to the company's financial results for FY2025, spanning October 1, 2025, to September 30, 2026.

Relevance: This contract aligns with Synektik S.A.'s core business focus on distributing advanced medical technologies, including the da Vinci robotic surgical system, and reinforces its position as a leader in the Polish healthcare technology market.

Synektik S.A. Announces Adjustments to Resolutions from Annual General Meeting

On January 21, 2026, Synektik S.A., a leading Polish medical technology company, issued a correction to its previous report (No. 7/2026) regarding resolutions adopted during the Ordinary General Meeting (OGM) held on January 20, 2026. The correction addressed a clerical error in the number of valid votes cast for resolutions numbered 01/2026 to 10/2026, 12/2026, and 14/2026 to 17/2026. The correct figure is 4,759,046 valid votes, instead of the previously reported 4,759,946.

The OGM approved several key resolutions, including:

• Approval of the financial statements for FY2024, showing a net profit of PLN 91.9 million and consolidated net profit of PLN 102.9 million.
• Allocation of PLN 91.7 million for dividend distribution, equating to PLN 10.75 per share, with the dividend payout scheduled for February 2, 2026.
• Granting discharge to the Management Board and Supervisory Board members for their duties during FY2024.
• Approval of the Supervisory Board's report and the remuneration report for 2024.

The resolutions reflect Synektik's strong financial performance and commitment to shareholder value through dividend payouts. The company continues to solidify its position as a leader in medical technology, including the production of radiopharmaceuticals and distribution of advanced medical equipment such as the da Vinci surgical systems.

Relevance: This announcement highlights Synektik S.A.'s robust financial health and strategic focus on delivering value to shareholders, aligning with its business model of innovation in medical technology and healthcare solutions.

Key Shareholders of Synektik S.A. Announced Following General Meeting

On January 20, 2026, Synektik S.A., a leading Polish medical technology company, disclosed the list of shareholders holding at least 5% of total voting rights during the Ordinary General Meeting of Shareholders. The announcement highlights the significant stakeholders in the company, reflecting its ownership structure and strategic backing.

• MELHUS COMPANY LTD: 2,047,380 votes, representing 24.00% of total voting rights and 43.02% of votes at the meeting.
• KSIĄŻEK HOLDING SP. O.O.: 1,376,143 votes, representing 16.13% of total voting rights and 28.92% of votes at the meeting.
• Funds Managed by Nationale Nederlanden PTE SA: 764,923 votes, representing 8.97% of total voting rights and 16.07% of votes at the meeting.
• Government of Norway: 331,694 votes, representing 3.89% of total voting rights and 6.97% of votes at the meeting.

This announcement underscores the strong institutional and international interest in Synektik S.A., a company renowned for its leadership in medical technologies, including robotic surgery systems, radiopharmaceuticals, and IT solutions for healthcare.

Synektik S.A. Announces Dividend Payout for FY2024

On January 20, 2026, the Ordinary General Meeting of Shareholders of Synektik S.A. approved a resolution regarding the allocation of the company’s net profit for the fiscal year from October 1, 2024, to September 30, 2025. The net profit, amounting to PLN 91,938,937.50, will be distributed as follows:

• PLN 91,688,136.75 (99.7% of the net profit) will be allocated for dividend payments, equating to PLN 10.75 per share.
• PLN 250,800.75 will be transferred to the company’s reserve capital.

The shareholders also set the dividend record date as January 29, 2026, and the dividend payment date as February 2, 2026.

This announcement underscores Synektik S.A.'s strong financial performance and commitment to delivering value to its shareholders, aligning with its position as a leader in the medical technology and radioisotope production sectors.

Synektik S.A. Shareholders Approve Key Resolutions at Annual General Meeting

On January 20, 2026, Synektik S.A., a leading Polish medical technology company, held its Annual General Meeting (AGM) in Warsaw, where shareholders approved a series of critical resolutions. The meeting covered financial performance, dividend distribution, and governance matters, reflecting the company's robust operational and financial health.

Key resolutions included:

• Approval of the financial statements for the fiscal year ending September 30, 2025, which reported a net profit of PLN 91.9 million and total assets of PLN 345.7 million.
• Approval of the consolidated financial statements of the Synektik Group, showing a net profit of PLN 102.9 million and total assets of PLN 489.1 million.
• Allocation of 99.7% of the net profit (PLN 91.7 million) for dividend distribution, resulting in a dividend of PLN 10.75 per share, with the payout scheduled for February 2, 2026.
• Granting discharge to the Management Board and Supervisory Board members for their duties during the fiscal year.
• Positive opinion on the remuneration report for 2024, confirming compliance with corporate governance standards.

The AGM also confirmed the company's commitment to transparency and shareholder value by approving the Supervisory Board's report, which included evaluations of internal control systems and risk management processes.

Relevance: The resolutions align with Synektik S.A.'s business profile as a leader in medical technology and innovation, showcasing its financial stability, governance practices, and dedication to shareholder returns.