28/05/2013

Report no. 44/2013

The purchase of shares of EMC Instytut Medyczny S.A.

The Management Board of EMC Instytut Medyczny S.A. hereby announces that pursuant to Art. 69 and in connection with Art. 69(a) of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (“an Act on Public Offering”) on 28 May 2013 a notification was received from Soporto Invest B.V. with its registered office in Amsterdam, the Netherlands ("Soporto”) informing that on 27 May 2013 Soporto directly purchased 1,215,779 shares of EMC Instytut Medyczny S.A. with its registered office in Wrocław ("EMC") The said shares constitute 14.6% of the share capital of EMC and carry 2,013,522 voting rights at the Meeting of Shareholders EMC, which represents 20.49% of the total number of votes at the General Meeting of Shareholders of EMC ( including 797,743 registered privileged series A Shares constituting 9.58% of the share capital of EMC that carry 1,595,486 voting rights at the General Meeting of Shareholders of EMC, which represents 16,24% of the total number of votes votes at the General Meeting of Shareholders of EMC as well as 418,036 ordinary bearer shares constituting 5.02% of the share capital of EMC that carry 418,036 voting rights at the General Meeting of Shareholders of EMC, which represents 4.25% of the total number of votes at the General Meeting of Shareholders of EMC) i.e. Soporto has directly exceeded the 10% threshold of the share capital of EMC and 20% of the total number of votes of EMC.

 

In line with the said notification, the exceeding of the threshold occurred on 27 May 2013 in connection with carrying out the obligation to transfer 9757,17 shares of EMC by Mr. Piotr Gerber and 240,062 shares of EMC by Ms. Hanna Gerber Gerber to Soporto as a in-kind contribution in respect of taking up 78,722 shares in the increased share capital of Soporto by Mr. Piotr Gerber on 24 April 2013 as well as taking up 18,107 shares in the increased share capital of Soporto by Ms. Hanna Gerber on 23 April 2013.

Prior to the said purchase of shares, Soporto held no shares in the share capital of EMC.


In line with the said notification, Soporto directly hols 1,215,779 shares of EMC Instytut Medyczny S.A. with its registered office in Wrocław ("EMC") The said shares constitute 14.6% of the share capital of EMC and carry 2,013,522 voting rights at the Meeting of Shareholders EMC, which represents 20.49% of the total number of votes at the General Meeting of Shareholders of EMC ( including 797,743 registered privileged series A Shares constituting 9.58% of the share capital of EMC that carry 1,595,486 voting rights at the General Meeting of Shareholders of EMC, which represents 16,24% of the total number of votes votes at the General Meeting of Shareholders of EMC as well as 418,036 ordinary bearer shares constituting 5.02% of the share capital of EMC that carry 418,036 voting rights at the General Meeting of Shareholders of EMC, which represents 4.25% of the total number of votes at the General Meeting of Shareholders of EMC).

 

Soporto does not intend to increase the share in the total number of votes of EMC within 12 months of submitting the said notification.

 

Soporto has no subsidiaries.

No third party is entitled to exercise the voting rights attached to shares of EMC under the agreement with Soporto.