Report no. 2/2013

The Management Board of EMC Instytut Medyczny S.A. informs that on 7 January 2013 it received a notification from PZU Asset Management S.A. (PZU AM) seated in Warsaw which was submitted on 4 January 2013 concerning  the engagement in the company  below the 5% share in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.
 

In the notification submitted pursuant to Art. 69(1) (2)  and Art. 87 (1) (3) (b) of the Act as of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies, PZU Asset Management S.A. announced that since certain portfolio management agreements were terminated  on 1 January 2013, there has been a decline in the number of shares of EMC Instytut Medyczny SA (the "Company") in clients’ investment portfolios  by 816,620, and the share of clients' investment portfolios in the total number of votes at the General Meeting of the Company has decreased below 5% .
 

The number of shares and votes held by PZU AM  before the change in the share was 828,920. The percentage share in the initial capital was 9.95%, while the share in the total number of votes at the General Meeting of Shareholders was 8.45%.
 

 The number of shares and votes currently held by PZU AM amounts to 12,300. The percentage share in the initial capital is 0.15%, while the share in the total number of votes is 0.13%.
 

Legal grounds: 

Art. 70 (1) of the Act as of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies.