Report no. 97/2012

On the basis of a notification received from Powszechny Zakład Ubezpieczeń Asset Management SA (PZU-AM) issued on behalf of its clients in connection with executing the contract for the provision of services within the scope of the management of the investment portfolio of financial instruments and pursuant to Art. 69(1)(2)  and Art. 87 (1)(3) (c) 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, the Management Board of EMC Instytut Medyczny S.A. informed about the decrease  in the involvement of PZU-AM clients’ investment portfolios below the level of 10% in the total number of votes at the General Meeting of  the Company due to selling 165,900 shares of EMC Instytut Medyczny S.A. carried out on 5 September 2012.

The number of shares and votes held  before the change in the share was 1,013,323. The percentage share in the initial capital was 12,17%, while the share in the total number of votes at the General Meeting of Shareholders was 10,31%. The number of shares and votes held after the change in the share  amounts to  847,423. The percentage share in the initial capital is 10,18%, while the share in the total number of votes is 8,62%.

The Company informed  about the previous PZU Group’s  involvement in the Company’s shares in its current reports nos. 24/2005 of 08.08.2005, 83/2007 of 11.12.2007, 60/2009 of 28.07.2009, 65/2009 of  14.08.2009, 67/2009 of 18.08.2009, 84/2012 of 29.08.2012 and  95/2012 of 10.09.2012.