Report no. 74/2013

The Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław ("EMC") hereby announces that pursuant to Art. 69 and in connection with Art. 69(a) of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (“an Act on Public Offering”) on 29 July 2013 a notification was received from MLV 43 sp. z o.o. with its registered office in Warsaw ("MLV 43"), informing that on 25 July 2013 MLV 43, directly disposed of 1,982,828 shares of EMC. The said shares constitute 23.81% of the share capital of EMC and carry 2,685,123 voting rights at the Meeting of Shareholders EMC, which represents 27.32% of the total number of votes at the General Meeting ( including 702,295 registered privileged series A Shares constituting 8.43% of the share capital of EMC that carry 1,404,590 voting rights at the General Meeting of Shareholders of EMC, which represents 14.29% of the total number of votes votes at the General Meeting of Shareholders of EMC as well as 1,280,533 ordinary bearer shares constituting 15,38% of the share capital of EMC that carry 1,280,533 voting rights at the General Meeting of Shareholders of EMC, which represents 13.03% of the total number of votes at the General Meeting of Shareholders of EMC).
 

In line with the said notification, the shares were sold on 25 July 2013 in settlement of the tender offer to subscribe for the sale of shares of EMC announced on 28 May 2013 by for CareUp B. V. with its registered office in Amsterdam, the Netherlands ("CareUp") and Soporto Invest B. V. with its registered office in Amsterdam, the Netherlands, MLV 43 sold while CareUp purchased 1,982,828 shares of EMC. The said shares constitute 23.81% of the share capital of EMC and carry 2,685,123 voting rights at the Meeting of Shareholders EMC, which represents 27.32% of the total number of votes at the General Meeting ( including 702,295 registered privileged series A Shares constituting 8.43% of the share capital of EMC that carry 1,404,590 voting rights at the General Meeting of Shareholders of EMC, which represents 14.29% of the total number of votes votes at the General Meeting of Shareholders of EMC as well as 1,280,533 ordinary bearer shares constituting 15,38% of the share capital of EMC that carry 1,280,533 voting rights at the General Meeting of Shareholders of EMC, which represents 13.03% of the total number of votes at the General Meeting of Shareholders of EMC). As a result of the said settlement, the aforementioned shares of EMC have been credited to the account of the buyer.
 

Prior to the said disposal of shares, MLV 43 directly held 1,982,828 shares of EMC. The said shares constitute 23.81% of the share capital of EMC and carry 2,685,123 voting rights at the Meeting of Shareholders EMC, which represents 27.32% of the total number of votes at the General Meeting (including 702,295 registered privileged series A Shares constituting 8.43% of the share capital of EMC that carry 1,404,590 voting rights at the General Meeting of Shareholders of EMC, which represents 14.29% of the total number of votes votes at the General Meeting of Shareholders of EMC as well as 1,280,533 ordinary bearer shares constituting 15,38% of the share capital of EMC that carry 1,280,533 voting rights at the General Meeting of Shareholders of EMC, which represents 13.03% of the total number of votes at the General Meeting of Shareholders of EMC).

In line with the said notification ,currently, MLV 43 holds no shares of EMC, either directly or indirectly.

MLV 43 does not intend to increase the share in the total number of votes of EMC within 12 months of submitting the said notification.

No subsidiary of MLV 43 holds shares of EMC, either directly or indirectly.

No third party is entitled to exercise the voting rights attached to shares of EMC under the agreement with MLV 43.