Report no. 81/2013

Disclosure of shareholding by the shareholder of TFI PZU pursuant to Art. 69 of the Act on Public Offering

The Management Board of EMC Instytut Medyczny S.A. informs that on 16 August 2013 it received a notification from Towarzystwo Funduszy Inwestycyjnych PZU ("TFI PZU") [PZU Investment Fund Company] seated in Warsaw which concerns the increase in the fund’s engagement in the company that has exceeded the 50% share in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A. up 2% compared with the already disclosed shareholding.

Acting on behalf of the investment funds managed by it, including:

1. PZU Fundusz Inwestycyjny Otwarty Parasolowy [PZU Umbrella Open-ended Investment Fund];

2. PZU Fundusz Inwestycyjny Zamknięty Dynamiczny [PZU dynamic closed-end fund];

3. PZU Fundusz Inwestycyjny Zamknięty Akcji [PZU closed-end fund];

4. PZU Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych BIS 2 [PZU Closed-end investment fund for non-public assets BIS 2],

Pursuant to Art. 69 (1) (1)and (2)(1) (a) and Art. 87 (1) (2) of the Act of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies, ("TFI PZU Funds") announced that TFI PZU funds’ share in the total number of votes at the General Meeting of the Company has exceeded 25% compared with the already disclosed shareholding i.e. 2% due to the settlement of the purchase of 228,554 shares of EMC Instytut Medyczny SA ( ‘the Company”) that occurred on 13 August 2013.

Prior to the change in shareholding, TFI PZU held 2,258,714 shares and votes. The share in the initial capital was 27.12%, while the share in the total number of votes at the General Meeting of Shareholders was 22.98 %.

Following the change in shareholding , TFI PZU holds 2,487,268 shares and votes. The share in the initial capital is 29.87%, while the share in the total number of votes at the General Meeting of Shareholders is 25.31 %.

TFI PZU has announced that it is possible for the funds’ engagement in the Company to both increase or decrease within 12 months of submitting the said notification.

Furthermore, TFI PZU has announced that, as the management entity, it may, on the behalf of TFI PZU funds, exercise their voting rights at the General Meeting of the Company.

Legal grounds: Art. 70 (1) 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 (uniform text. Journal of Laws of 2009 No. 185, item. 1439, as amended).