Report 10/2020

EMC Instytut Medyczny S.A. (hereinafter: the "Issuer") announces that on July 6, 2020, the Ordinary Meeting of Shareholders of EMC Piaseczno Sp. z o.o. with its registered office in Piaseczno (hereinafter: the "Company"), where the Issuer holds 100% of shares, passed a resolution to increase the Company's share capital from PLN 13,200,000.00 to PLN 15,170,000.00, i.e. by the amount of 1,970,000,00, without changing the articles of association, by creating 1,970 new shares with a nominal value of PLN 1,000.00 each, i.e. with a total nominal value of PLN 1,970,000.00. The new shares in the increased share capital will be acquired in full by the Issuer and the sole sareholder - EMC Instytut Medyczny S.A. and will be fully covered by a cash contribution in the amount of PLN 19,700,000.00, with the amount of PLN 1,970,000.00 being allocated to cover newly created shares in the share capital of the Company, while the amount of PLN 17,730,000.00 will be transferred for the reserve capital of the Company (agio). The funds from the contribution made in connection with the increase in the share capital of the Company will be allocated in full to the Company's current operations.

According to the Management Board of the Company, this information constitutes confidential information within the meaning of Art. 7 of the MAR Regulation, concerning the Company, which, if it were made public would be likely to have a significant effect on the price of its financial instruments.

Legal basis: art. 17 (1) of the MAR Regulation