Report no. 75/2015

Pursuant to § 5 (1) (3) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information submitted by issuers of securities, the Board of EMC Instytut Medyczny S.A. announces that on November 6, 2015 a framework loan agreement was concluded between the Issuer the Issuer's subsidiary – Regionalne Centrum Zdrowia sp. z o.o. seated in Lubin to finance the expansion of the existing and functioning Hospital in Lubin by constructing a new hospital wing, which is intended to hold: a Hospital Emergency Ward with a helipad, diagnostic imaging, operating theatres and other hospital wards, under the conditions that the total amount of the loan shall not exceed PLN 20,000,000.00 - the loan will have been repaid by 31.12.2020 - the loan will bear interest at a variable rate equal to WIBOR 3M determined on the last business day of each calendar month, plus a fixed margin of 2% per annum. A criterion for a contract to be considered significant: The value of contracts exceeds 10% of the Issuer’s equity capital.