Report 14/2020/KOR

Redrafted content of the resolutions which were passed and those which were not passed by the Ordinary General Meeting on August 31, 2020 with the attachment to Resolution 26/08/2020 as well as the information on adjournment of the Ordinary General Meeting of the Company

The Management Board of EMC Instytut Medyczny S.A. (hereinafter referred to as the "Company") hands over the redrafted current report nr 14/2020 of 31.08.2020 by attaching the Remuneration Policy passed by way of the resolution 26/08/2020 as well as enclosing the unitary Text of Articles of Association of the Company, which is attachment no1 hereto. Other material information published in Report no 14/2020 remains unchanged. As stated in Report no 14/2020 the Management Board informs that during the Annual General Meeting Resolution No. 5/08/2020 was adopted to adjourn the meeting. Then, at 12:40 the Annual General Meeting of the company was resumed.

Furthermore, the Management Board of the Company has attached to this report the following documents:

1. the content of the resolutions passed by the Ordinary General Meeting of the Company that was held on August 31, 2020 stating the number of shares with valid votes cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes ‘in favour’, ‘against’ and abstentions; along with the Remuneration Policy attached to Resolution 26/08/2020 and the uniform text of Articles of Association of the Company attached to Resolution 29/08/2020, both of which were published in addition to the current report no 14/2020.

2. the content of draft resolutions that were put to the vote but were not passed by the Ordinary General Meeting of the Company of August 31, 2020 stating the number of shares with valid votes cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes ‘in favour’, ‘against’ and abstentions;

3. the content of draft resolutions which had been included in the agenda but were not put to the vote during the Ordinary General Meeting which was held on August 31, 2020.

Detailed legal grounds:

§ 19 (6) (7) (8) and (9) 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.

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