19/02/2015

Report no. 28/2015

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

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finances of 19 February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A., in connection with receiving as of 20 February 2015 annexes to the contract concluded with the National Health Fund - the Dolnośląskie Voivodeship Branch in Wrocław (the Fund Branch) signed by the subsidiary Mikulicz sp. z o.o. regarding healthcare services in the scope of inpatient treatment , outpatient specialist care, psychiatric care and addiction treatment for the period 1 January to 31 December 2014. Healthcare services referred to hereinabove are provided by the subsidiary Mikulicz Sp. z o.o. in Świebodzice owned by EMC Instytut Medyczny S.A. The Issuer informed about the contracts concluded by Mikulicz sp. z o.o. with the Fund Branch concerning rendering healthcare services in 2014 in its currents report nos. 16/2014 of 27.01.2014, 23/2014 of 04.02.2014, 64/2014 of 04.07.2014, 81/2014 of 22.08.2014, 87/2014 of 26.09.2014 and 104/2014 of 5.12.2014. As a result of signing the said annexes, the value of the contract with highest value has changed and it currently amounts to PLN 670,929.40 (a decrease by PLN 36.40). The total maximum Fund Branch liability towards the subsidiary company currently amounts to PLN 14,704,382.40 (an increase by PLN 21,598.80) in the period 1 January to 31 December 2014. A criterion for a contract to be considered significant: The value of contracts exceeds 10% of the Issuer’s equity capital.