Report no. 96/2012

The Management Board of EMC Instytut Medyczny S.A. informs that on 23 December 2009 it received from Altus Towarzystwo Funduszy Inwestycyjnych S.A. (Altus) a notification concerning exceeding the 5% share in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.

In the notification submitted pursuant to Art. 69(1)(1)  and Art. 87 (1) (2) of the Act as of 29 July 2005 on Public Offer and the Conditions for Introducing Financial Instruments to the Organized Trading System and on Public Companies, Altus informed that the involvement of  has increased above the threshold of 5% of the total number of votes  due to purchasing  shares of the Issuers on the regulated market on 31 August 2012, the share of the investment funds managed by  Altus TFI   has increase above the 5% threshold.

The number of shares and votes held  before the change in the share was 424.204. The percentage share in the initial capital was 4.32%, while the share in the total number of votes at the General Meeting of Shareholders was 5.09%. The number of shares and votes held after the change in the share amounts to  601,302. The percentage share in the initial capital is 6,12%, while the share in the total number of votes is 7.22%.

There are no subsidiaries controlled by shareholders engaged in the notification who  hold shares in the Company. There are no persons referred to in Art. 87. (1) (3) (c) of the above mentioned act in relation to the shareholders.