Report no. 55/2015

The Management Board of EMC Instytut Medyczny S.A.( the Company) reports that today i.e. on 13 July 2015 the Company received the information that the increase in the share capital of the Company had been registered by the District Court for Wrocław-Fabryczna, the 6th Commercial Division of the National Court Register on 9 July 2015. The share capital of the Company has been increased from the amount of PLN 48,078,096.00 (in words: forty-eight million seventy-eight thousand and ninety six) to the amount of PLN 53,141,384.00 (in words: fifty three million one hundred and forty-one thousand three hundred and eighty-four) that is by the amount of PLN 5,063,288.00 (in words: five million sixty-three thousand two hundred and eighty-eight).The increase in the share capital was effected by the issue of 1,265,822.00 (in words one million two hundred and sixty-five thousand eight hundred and twenty-two ) Series I ordinary bearer shares with the nominal value of PLN 4,00 (four) per share with the disappilcation of pre-emptive rights of the existing shareholders; the said shares were offered to the specified individual shareholders pursuant to the Resolution of the Management Board of the Company. The share capital of the Company once increased, is 53,141,384.00 (in words: fifty three million one hundred and forty-one thousand three hundred and eighty-four shares with the nominal value of PLN 4,00 (four) per share and is divided into:-1 500 038 Series A preferred registered shares with the nominal value of PLN 4,00 per share,- 2 500 062 Series B ordinary bearer shares with the nominal value of PLN 4,00 per share, -1 500 000 Series C ordinary bearer shares with the nominal value of PLN 4,00 per share, -400 000 Series D ordinary bearer shares with the nominal value of PLN 4,00 per share, -737 512 Series E ordinary bearer shares numbered from 0000001 to 0737512 with the nominal value of PLN 4,00 (four) per share, -500 000 Series F ordinary bearer shares with the nominal value of PLN 4,00 (four) per share,-1 189 602 Series G ordinary bearer shares with the nominal value of PLN 4,00 per share, -3 692 310 Series H ordinary bearer shares with the nominal value of PLN 4,00 per share, - 1,265,822.00 Series I ordinary bearer shares with the nominal value of PLN 4,00 per share.The Company announces the total number of votes arising from all issued shares after the registration of the increase in the share capital is now 14,785,384 votes (in words: fourteen million seven hundred and eighty-five thousand three hundred and eighty-four). Furthermore, the Company informs that today, i.e. on July 13, 2015 the Company was informed that July 2015 § 5 of the Articles of Association of the Company had been amended as follows: ‘§5 The share capital of the Company is 53,141,384.00 (in words: fifty three million one hundred and forty-one thousand three hundred and eighty-four and is divided into: a)1,500,038 (million five hundred thousand thirty-eight) Series A preferred registered shares numbered from 0000001 to 1500038 with the nominal value of PLN 4,00 (four) per share, b)2,500, 062 (two million five hundred thousand and sixty-two) Series B ordinary bearer shares numbered from 0000001 to 2500062 with the nominal value of PLN 4,00 (four) per share, c)1,500,000 (one million five hundred thousand) Series C ordinary bearer shares numbered from 0000001 to 1500000 with the nominal value of PLN 4,00 (four ) per share, d) 400,000 (four hundred thousand) Series D ordinary bearer shares numbered from 0000001 to no more than 0400000 with the nominal value of PLN 4,00 (four ) per share, e) 737,512 (seven hundred thirty-seven thousand five hundred twelve) Series E ordinary bearer shares numbered from 0000001 to 0737512 with the nominal value of PLN 4,00 (four) per share, f) 500,000 (five hundred thousand) Series F ordinary bearer shares numbered from 0000001 to 0500000 with the nominal value of PLN 4,00 (four) per share, g) 1,189,602 (one million one hundred eighty nine thousand six hundred and two) of Series G ordinary bearer shares numbered from 0000001 to 1189602 with the nominal value of PLN 4,00 (four) per share, h) 3,692, 310 (three million six hundred ninety-two thousand three hundred and ten) Series H ordinary bearer shares numbered from 0000001 to 3692310 with the nominal value of PLN 4,00 (four) per share, i) 1,265,822.00 (in words one million two hundred and sixty-five thousand eight hundred and twenty-two ) Series I ordinary bearer shares numbered from 0000001 to 1265822 with the nominal value of PLN 4,00 (four) per share. Series A and B shares have been fully covered prior to the registration of the Company. Series C, D, E, F, G, H and I shares have been taken up for cash contributions, which were made prior to the registration of the increase of the initial capital of the Company by way of issue of Series C, D, E, F, G H and I shares respectively.’ Legal grounds: Article 56 (1) (2) (a) of the Act of 29 July 2005 on the Public Offering, Conditions Governing the Introduction of Financial Instruments to. Organised Trading, and Public Companies (i.e. Journal of Laws of 2013, item 1382) and in connection with §5 (1) (9) and § 38 of the Regulation of the Council of Ministers of 19 February 2009 on current and periodic information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal (i.e. Journal of Laws of 2014, item 133).