Report 2/2019

Resignation of the Supervisory Board member

The Management Board of EMC Instytut Medyczny S.A (hereinafter referred to as ‘the Company’) informs that on February 4, 2019 Mateusz Słabosz tendered his resignation from his position as a member of the Supervisory Board of EMC Instytut Medyczny S.A., effective March 6, 2019.

Detailed legal grounds: § 5 (4) of the Regulation of the Council of Ministers of 29th March 2018 on Current and Periodic Information Provided by Issuers of Securities and Conditions of Deeming Information Required by the Regulations of a Non-Member Country Equal.