Report no. 116/2011

The Management Board  of EMC Medical Institute SA (the "Issuer") informs that in accordance with the contents of the prospectus approved by the Financial Supervision Authority on 5 October 2011, as well as Article 54 (3) of the Act on Public Offering, the Issuer's Management Board, acting on the authority granted in Resolution No. 21/2011(9) the Issuer's Annual General Meeting of 30 March 2011 set the issue price of Series G shares at PLN. 7.86 per share.

Legal basis: Article 54 (3) and Article 56 (1) ( 1) of the Act on Public Offering,  terms of introducing financial instruments to organized trading system and public companies of 29 July 2005 (O J 184, item. 1539).