Report no. 31/2016

Amendment to a significant contract in the subsidiary Zdrowie sp. z o. o.

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finances of 19th February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. informs about receiving on 19th May 2016 annexes to the contracts with the National Health Fund - the Pomorskie Voivodeship Branch in Gdańsk (the Fund Branch) regarding healthcare services such as inpatient care, outpatient specialist care and primary healthcare in terms of night and holiday care for the period 1st  January to 30th  June 2016.

Healthcare services referred to hereinabove are provided by the subsidiary of EMC Instytut Medyczny S.A.- Zdrowie sp. z o.o. in Kwidzyń.

 The Issuer informed about the contracts concluded with the Fund  Branch concerning  healthcare services provided by Zdrowie sp. z o.o. in Kwidzyń in 2016 in its current report no. 17/2016 of  16.02.2016.

As a result of signing the abovementioned annexes to the contract with the NHF concerning providing healthcare services in the period 1st  January to 30th  June 2016, the value of the contract with highest value has changed  and  it currently amounts to PLN  11,470,825.56 ( an increase by PLN 20,143.00).

As a result of signing the said  annexes,the total maximum Fund Branch liability towards the Company currently amounts to PLN 15,068,541.88 (an increase by PLN 21.641.70) for the period 1st  January to 30th  June 2016.

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