Report no. 68/2014

A candidate for a Management Board member of EMC Instytut Medyczny SA

Pursuant to art. 56 (1)( 1) of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to an Organized Trading System, and on Public Companies (consolidated text: Journal of Laws of 2013, item 1382). The Management Board of EMC Instytut Medyczny SA announces that Agnieszka Szpara is a candidate for President of the Management Board.

The Issuer has recognized the above information as confidential as defined in Art. 154 (1) of the Act of 29 July 2005 on Trading in Financial Instruments (consolidated text: Journal of Laws of 2010, No. 211, item 1384, as amended).

For details concerning education, qualifications and the employment history of Agnieszka Szpara please see below.

Enclosure: Agnieszka Szpara’s CVpd f- candidate’s CV