Report no. 99/2014

Pursuant to Art. 56(1)(1) of the Act of 29 July 2015 on Public Offering and Conditions Governing the Introduction of Financial Instruments to an Organized Trading System, and on Public Companies (consolidated text: Journal of Laws of 2013, Item 1382 as amended) the Management Board of EMC Instytut Medyczny SA informs that Tomasz Suchowierski is a candidate for the Board Member of EMC Instytut Medyczny SA . The above information  has been considered confidential  as set out in Art. 154 (1) of the Act of 29 July 2015 on Trading in Financial Instruments (Journal of Laws 2014, item 94).