Report 21/2020

The Management Board of EMC Instytut Medyczny S.A. (the "Company") announces that an action has been brought before the District Court against the Company to revoke or void the resolutions of the General Meeting, and a copy of court order has been served to obtain an injunction to secure the claim to repeal Resolution no. 27/08/2020 of the Annual General Meeting of EMC Instytut Medyczny S.A. of August 31, 2020 on depriving the shareholders of the pre-emptive right to series K shares by:

- ordering the Company to suspend the implementing of Resolution No. 27/08/2020 of the Ordinary General Meeting of EMC Instytut Medyczny S.A. of August 31, 2020 on depriving the shareholders of the pre-emptive right to series K shares until the judgment has become effective, and

 - suspending the registration proceedings before the District Court for Wrocław-Fabryczna in Wrocław, VI Department of the National Court Register, regarding the disclosure in the Register of Entrepreneurs that the Company's Articles of Association have been amended in connection with the increase in the share capital by means of the above-mentioned Resolution No. 27/08/2020 and the Resolution No. 28/08/2020 of the Annual General Meeting of EMC Instytut Medyczny SA of August 31, 2020 on the increase of the company's share capital by issuing series K ordinary registered shares and amending the Articles of Association.

A copy of the petition has not been served on the Company.

Detailed legal grounds:

§ 19 (1) (10) and (11) of the Regulation of the Minister Finance 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.