Report 11/2020

Resignation of the Supervisory Board member of EMC Instytut Medyczny S.A.

The Management Board of EMC Instytut Medyczny S.A (hereinafter referred to as (‘the Company’) informs that on Auguat3, 2020 Agáta Meštellérova handed in her resignation as a member of the Supervisory Board of EMC Instytut Medyczny S.A., effective immediately.

Detailed legal grounds: § 5 (4) of the Regulation of the Council of Ministers of March 29, 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.