Report no. 84/2012

On the basis of a notification received from Powszechny Zakład Ubezpieczeń S.A. (PZU) on 28 August 2012, the Management Board of EMC Instytut Medyczny S.A. informs  about the decrease in the total  involvement below 5% of the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.

In the notification submitted pursuant to Art. 69(1)(1) of the Act as of 29 July 2005 on Public Offer and the Conditions for Introducing Financial Instruments to the Organized Trading System and on Public Companies, PZU informed that the involvement of of PZU SA along with its subsidiary - PZU SA has fallen below the threshold of 5% of the total number of votes as a result of the assimilation of allotment certificates of ordinary shares of EMC Instytut Medyczny S.A. on 23 August 2012.

The number of shares and votes held  by the PZU before the change in the share was 488,902. The percentage share in the initial capital was 6.28%, while the share in the total number of votes at the General Meeting of Shareholders was 5.19%. The number of shares and votes held after the change in the share has remained unchanged and  amounts to  447,902. The percentage share in the initial capital is 5.38%, while the share in the total number of votes is 4.56%.

The Company wishes to inform that the percentage change is the result of the  increase in  the share capital of the Company through the issue of Series G shares which the Issuer announced in the current report No 72/2012 dated 08.03.2012.