25/10/2011

Report no. 104/2011

Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finances of 19 February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. informs that on 25 October 2011 the Company received  an annex to the contract concluded with the National Health Fund - the Opolskie Voivodeship Branch in Opole (the Fund Branch), regarding healthcare services in the scope of night and holiday care  in the period from 1 March to 31 December 2011.

Healthcare services referred to hereinabove are provided by  St. Roch's Hospital in Ozimek near Opole owned by EMC Instytut Medyczny S. A .

The Issuer informed about the contracts concluded with the Fund Branch concerning rendering services in 2011 in its current reports nos.: 10/2011 of 18.01.2011, 14/2011 of 20.01/2011, 27/2011 of 08.02.2011, 38/2011 of 11.03.2011, 38/2011 K of 14.03.2011, 64/2011 of 11.05.2011, 68/2011 of 27.05.2011, 77/2011 of 05.07.2011, 87/2011 of 19.07.2011 87/2011 K of 30.09.2011 and 101/2011 of 30.09.2011.

As a result of signing the said annex, the total maximum Fund Branch liability towards St. Roch’s Hospital in Ozimek owned by the Issuer  has changed for the period from 1 January to 31 December 2011 and  it currently amounts to PLN 12,319,909.83 (an increase by PLN 47,290.00).

The other material terms of the contract with the highest value made public remain unchanged.

A criterion for a contract to be considered significant:
The value of contracts exceeds 10% of the Issuer’s equity capital.