Report no. 78/2014

Appointment of a supervising person

Pursuant to §5 (1) (21)and (22) of the Regulation of the Minister of Finances of 19 October 2005 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S A informs that Mr. Piotr Gerber, currently acting as the President of the Management Board, was appointed a member of the Supervisory Board of the Company effective September 1, 2014  by the Supervisory Board at the meeting held on August 12, 2014.

In accordance with the submitted statement, Mr. Piotr Gerber does not conduct business activity competitive towards EMC Instytut Medyczny SA.

Mr. Piotr Gerber does not hold any shares in companies competitive towards EMC Instytut Medyczny SA as a shareholder in a general partnership, personal partnership and as a member of association of capital’s body or a member of a body in other competitive legal person.
Mr. Piotr Gerber has not been entered into the Register of Insolvent Debtors under National Court Register Act.
By assuming his new role as Chairperson of the Supervisory Board, Mr. Piotr Gerber will be able to support the strategic development of the Group and continue to intensify the acquiring of new facilities
The Issuer informed about the nomination in its current report no 66/2014 of July 17,2014

Please find attached the biographical note  of Mr. Piotr Gerber.