Report no. 114/2011

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 29 November 2011 the Company signed an annex to the contract concluded with the National Health Fund - the Dolnośląskie Voivodeship Branch in Wrocław (the Fund Branch) regarding healthcare services in the scope of outpatient specialist care for the period from 1 January to 31 December 2011.

Healthcare services specified in the said contract are provided by “EuroMediCare” Specialist Hospital and Outpatient Clinic in Wrocław owned by EMC Instytut Medyczny SA.

The Issuer informed about the contracts concluded with the Fund Branch concerning rendering services in 2011 in its current reports nos. 11/2011 of 18.01.2011, 21/2011 of 01.02.2011, 37/2011 of 11.03.2011, 75/2011 of 01.07.2011, 80/2011 of 08.07.2011 and 91/2011 of 04.08.2011.

As a result of signing the said annex the total maximum Fund Branch liability towards “EuroMediCare” Specialist Hospital and Outpatient Clinic in Wrocław owned by the Company has changed and it currently amounts to PLN. 12, 841,063.00  (an increase by PLN. 15,796.40) for the period from 1 January to 31 December 2011.
The other material terms of the contract with the highest value made public in the said current report remain unchanged.
A criterion for a contract to be considered significant:
The value of contracts exceeds 10% of the Issuer’s equity capital.