Report 9/2019

Delegating a Member of the Supervisory Board to temporarily perform the duties of the President of the Management Board of EMC Instytut Medyczny SA

The Management Board of EMC Instytut Medyczny SA announces that on March 12, 2019 the Supervisory Board delegated a member of the Supervisory Board Martin Hrežo to temporarily perform the duties of the President of the Management Board effective March 12, 2019 pursuant to art. 383 §1 of the Code of Commercial Companies. The said delegation expires on June 12, 2019.

Martin Hrežo graduated from the University of Economics in Košice, Slovakia. He obtained a MBA degree from Durham Business School, UK, is a fellow of the Association of Chartered Certified Accountants (ACCA), a member of the International Institute of Asset Management (IAM) and the associate member of the Association of Certified Fraud Examiners (ACFE).

Martin Hrežo joined Penta Hospitals International group in January 2017 after several years of being a CFO and a member of the Management Board of Svet zdravia a.s, the largest private general hospital network in Slovakia. He is responsible for overall financial management and procurement.

 Martin Hrežo has a strong financial and management consulting background from working in world renowned firms like Deloitte and Grant Thornton. He has also vast experience from complex restructuring/transformation projects in manufacturing, utility (Taylor–Wharton, Východoslovenská energetika) and healthcare sector.

Relevant statements by Martin Hrežo were made public in the current report No. 10/2018 on August 22, 2018 and remain valid as of the date of this report.

Legal grounds: § 5 (5) of the Regulation of the Minister of Finance of  March 29, 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.