03/07/2012

Report no. 31/2012

Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. informs about receiving as of 7 March 2012 contracts concluded by a subsidiary company “Lubmed” sp. z o.o. with the National Health Fund - the Dolnośląskie Voivodeship Branch in Wrocław (the Fund Branch) concerning provision of healthcare services in the scope of nursing and care services in terms of long-term care in the period from 1 January to 31 December 2012.
Healthcare services referred to hereinabove are provided by the subsidiary company “Lubmed” Sp. z o.o. in Lubin owned by EMC Instytut Medyczny S.A.

The Issuer informed about the contracts concluded by “Lubmed” sp. z o.o. with the Fund Branch concerning services rendered in 2012 in its current report no. 14/2012 of 27.01.2012.

As a result of signing the said contracts, the total maximum Fund Branch liability towards the subsidiary company “Lubmed” Sp. z o.o. in Lubin owned by the Issuer has changed and it currently amounts to PLN 7,539,430.79 (an increase by PLN 121,059.00) 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.