Report 10/2018

Pursuant to §5 (5) of the Regulation of the Minister of Finances of 29 March 2018 on current and periodic information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal, the Management Board of EMC Instytut Medyczny SA announces that the Extraordinary General Meeting which was held on 22 August 2018 appointed Martin Hrežo as Supervisory Board Member of EMC Instytut Medyczny S.A (‘the Issuer’). His appointment is effective immediately.

In accordance with the submitted statement, Martin Hrežo does not conduct any business activities competitive to the Company with the exception of participating in competitive legal person - Penta Hospitals International. a. s., with its registered office in Bratislava, Slovakia, where he holds the position of Chairman of the Board and Svet zdravia a. s., with its registered office in Bratislava, Slovakia, where he has been the Chairman of the Supervisory Board. Martin Hrežo is not a partner in any partnership under civil law or another type of partnership, nor a member of a joint-stock company.

Martin Hrežo, in accordance with the submitted statement, has not been entered into the Register of Insolvent Debtors under the National Court Register Act.

Martin Hrežo graduated from the University of Economics in Košice, Slovakia. He holds an MBA degree from Durham Business School, UK, is a fellow of the Association of Chartered Certified Accountants (ACCA), member of the International Institute of Asset Management (IAM) and the associate member of the Association of Certified Fraud Examiners (ACFE).

Martin Hrežo joined PHI group in January 2017 after several years being CFO and BoD member of Svet zdravia, the largest private general hospital network in Slovakia. He is responsible for overall financial management and procurement.

 Martin Hrežo has a strong financial and management consulting background from working in world renowned firms like Deloitte and Grant Thornton. He has also vast experience from complex restructuring/transformation projects in manufacturing, utility (Taylor–Wharton, Východoslovenská energetika) and healthcare sector.