12/07/2011

Report no. 117/2011

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 7 December 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 outpatient specialist care (expensive outpatient diagnostic services) in the period from 1 January to 31 December 2011.

Healthcare services referred to in the said annex are provided by the hospital owned by EMC Instytut Medyczny SA - St. Roch's Hospital in Ozimek near Opole.

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 5.07.2011, 87/2011 of 19.07.2011 , 87/2011 K of 30.09.2011, 101/2011 of 30.09.2011, 104/2011 of  25.11.2011, 112/2011 of  25.11.2011.

As a result of signing the said annex the total maximum Fund Branch liability towards St. Roch's Hospital in Ozimek near Opole owned by the Issuer for the period from 1 January to 31 December 2011 has changed and it currently amounts to PLN. 12,345,079.83 (an increase by PLN. 6,040.00).

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.