Report no. 68/2013

Pursuant to §5 (1) (19) of the Regulation of the Council of Ministers of 19 February 2009 on current and periodic information provided by issuers of securities the Management Board of EMC  Instytut Medyczny SA informs that on 12 July 2013 the Company signed a contract with Ernst & Young Audit sp. z o.o. as the entity authorized to audit financial statements.

The Issuer shall conclude separate contracts with  Ernst & Young Audit sp. z o.o.  for auditing or reviewing  in subsequent periods as stated in Report no 57/2012 of 6 June 2012.

Ernst & Young Audit Audit sp. z o.o. has been entered on the list of entities entitled to audit financial statements by the resolution of the National Council of Statutory Auditors, entry No. 130. The company has a branch in Wroclaw, at 18/20 Świdnicka St.
 

Ernst & Young Audit sp. z o.o. has been appointed as recommended by the Management Board of EMC Instytut Medyczny SA, in line with the resolution of the Audit Committee. The principles that the Supervisory Board has followed  while selecting an entity authorized to audit financial statements, were the bid price, recommendations submitted and ranking among recognized auditors as well as the two previous years’  experience since the group began working with Ernst & Young Audit sp. z o.o. The company has decided to continue the cooperation and has concluded an contract for:
 

a) reviewing  the Condensed Consolidated Financial Statements of the Company for a period of six months ended 30 June 2013;
 

b) reviewing  the Financial Statements of the Company for  the fiscal year ended 31 December 2013;
 

c) conducting  an audit of the Consolidated Financial Statements of the Group EMC Instytut Medyczny S.A. (the "Group") for which the parent company is EMC Instytut Medyczny S.A. for the financial year ended 31 December 2013.