02/02/2012

Report no. 19/2012

Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

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 2 February 2012 the Company received  annexes to the contracts concluded by the subsidiary company Powiatowe Centrum Zdrowia sp. z o.o. with the National Health Fund - the Dolnośląskie Voivodeship Branch in Wrocław (the Fund Branch) regarding healthcare services in the scope nursing and care services in terms of long-term care for the period from 1 to 31 January to 2012.

Healthcare services referred to hereinabove are provided by the subsidiary company of EMC Instytut Medyczny SA “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary.

The Issuer informed about the contracts concluded by “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary with the Fund Branch concerning services rendered in 2012 in its current reports nos. 2/2012 of 20.01.2012 and  10/2012 of 25.01.2012.

As a result of signing the said annexes,the total maximum Fund Branch liability towards the subsidiary company Powiatowe Centrum Zdrowia sp. z o.o. in  Kowary owned by the Issuer has changed and it currently amounts to PLN 15,440,023.74  (an increase by PLN 102,277.00) for the period from 1 January to 31 December 2012.

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.