25/11/2011

Report no. 112/2011

Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finances of 19 February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. informs that on 25 November  2011 the Company received   annexes to the contracts concluded with the National Health Fund - the Opolskie Voivodeship Branch in Opole (the Fund Branch), regarding healthcare services in the scope of outpatient specialist care (cost-consuming outpatient diagnostic services) in the period from 1 January to 31 December 2001.

Healthcare services referred to  hereinabove are provided by  St. Roch's Hospital in Ozimek near Opole owned by EMC Instytut Medyczny S.A.

The Issuer informed about the contracts concluded with the Fund Branch concerning rendering services in 2011 in its current reports nos.: 10/2011 of 18.01.2011, 14/2011 of 20.01/2011, 27/2011 of 08.02.2011, 38/2011 of 11.03.2011, 38/2011 K of 14.03.2011, 64/2011 of 11.05.2011, 68/2011 of 27.05.2011, 77/2011 of 05.07.2011, 87/2011 of 19.07.2011 87/2011 K of 30.09.2011, 101/2011 of  30.09.2011 and 104/2011 of  25.11.2011.

As a result of signing the said annexes, the total maximum Fund Branch liability towards St. Roch's Hospital in Ozimek near Opole owned by  the Issuer, has changed and it currently amounts to PLN 12,339,039.83 (an increase by PLN. 19,130.00)  for the period from 1 January to 31 December 2001.

The other material terms of the contract with the highest value made public remain unchanged.

A criterion for a contract to be considered significant:
The value of contracts exceeds 10% of the Issuer’s equity capital.