Report no. 22/2016

Pursuant to Art. 56(1) (1) of the Act of July 29th , 2015 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 as amended) the Management Board of EMC Instytut Medyczny SA informs that Lenka Siklienková is a candidate for the Supervisory Board Member of the Company. The above information has been considered confidential as set out in Art. 154 (1) of the Act of July 29th, 2015 on Trading in Financial Instruments (consolidated text: Journal of Laws 2014, item 94).