Report no. 43/2015

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finances of 19 February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A., in connection with receiving as of 24 April 2015 an annex to the contract concluded with the National Health Fund - the Dolnośląskie Voivodeship Branch in Wrocław (the Fund Branch) signed by the subsidiary Mikulicz sp. z o.o. regarding healthcare services in the scope of inpatient treatment for the period 1 January to 31 December 2015. Healthcare services referred to hereinabove are provided by the subsidiary Mikulicz Sp. z o.o. in Świebodzice owned by EMC Instytut Medyczny S.A. The Issuer informed about the contracts concluded by Mikulicz sp. z o.o. with the Fund Branch concerning rendering healthcare services in 2015 in its current report no. 32/2015 of 4.03.2015. As a result of signing the said annex concerning healthcare services provided in 2015, the value of the contract with highest value has changed and it currently totals PLN 10,655,464.20 (an increase by PLN 187,714.80). The total maximum Fund Branch liability towards the subsidiary company currently amounts to PLN 14,146,779.60 (an increase by PLN 187,714.80) in the period 1 January to 31 December 2015. A criterion for a contract to be considered significant: The value of contracts exceeds 10% of the Issuer’s equity capital.