Report 3/2019

Pursuant to art 399 §1 and art 4021§1 of the Code of Commercial Companies, the Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław (hereinafter referred to as ‘the Company’) hereby convenes the Extraordinary General Meeting (hereinafter referred to as the ‘EGM’) of the Company that shall held on 6 March 2019 at 10.00 in Wrocław at the head office of the Management Board of EMC Instytut Medyczny S.A. at 1 Aleja Śląska, Wrocław.

The complete text of the Convening Notice for the Extraordinary General Meeting and the draft resolutions of the EGM constitute attachments hereto.

Detailed legal grounds: § 19 (1) ( 1) and (2) of the Regulation of the Council of Ministers of 29th 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.

Zał. rap. nr 3,2019 Draft ResolutionsZał. Rap. nr 3,2019 Convening Notice for EGM