Report 30/2019

Information provided to the shareholder outside the general meeting pursuant to art. 428 § 6 of the Code of Commercial Companies

The Management Board of EMC Instytut Medyczny S.A. ("Company"), hereby discloses the content of information provided to the shareholder of the Company on December 4, 2019 pursuant to art. 428 §6 of the Code of Commercial Companies.
the questions asked by the shareholder and the content of information provided by the Company constitute an attachment hereto.

Legal basis:
Article 19 (1) (12) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.