Report 31/2019

The content of the resolutions adopted by the Extraordinary General Meeting on December 16, 2019

The Management Board of EMC Instytut Medyczny S.A. (hereinafter referred to as the "Company") announces the contents of resolutions that were passed by the Extraordinary General Meeting of the Company on December 16, 2019, including the resolution on the merger of the Company with Penta Hospitals Poland Sp. z o.o. stating the number of shares on which valid votes were cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes in favour, against and abstentions.

Moreover, the Management Board informs that the Extraordinary General Meeting did not refrain from considering any of the items on the planned agenda, all resolutions whose projects were put to the vote were adopted and no objections were raised to the minutes.

Detailed legal grounds: § 19 (6) ( 7) (8) and (9) 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.