Report 23/2020

A Shareholder's request to convene an Extraordinary General Meeting of the Company and to put specific matters on its agenda.

The Management Board of EMC Instytut Medyczny SA (hereinafter: the Company) announces that a motion has been submitted by investment funds pursuant to Art. 400 § 1 of the Commercial Companies Code to convene the Extraordinary General Meeting of the Company with the agenda including the adoption of a resolution on the appointment of a Supervisory Board member as well as  presenting a draft resolution. The said investment funds, which are managed by Towarzystwo Funduszy Inwestycyjnych PZU SA with its seat in Warsaw ("Funds"), are the Company's shareholders representing at least one twentieth of the Company's share capital.

A scan of the above-mentioned motion is attached to this report.

 The Management Board of the Company will inform about the convening of the Extraordinary General Meeting in the next current report.

Detailed legal grounds:

§ 19 (4) of the Regulation of the Minister Finance 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.