Raporty

9/2013 Significant share packages – exceeding the 5% threshold of the general number of votes in the Company

The Management Board of Centrum Medyczne ENEL-MED S.A. informs that it has been notified by means of a letter obtained from PTE PZU S.A., acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” (“OFE”) and Dobrowolny Fundusz Emerytalny PZU (“DFE”) (hereinafter referred to as “PTE PZU”), that as a result of conclusion of a transaction concerning sales of shares of Centrum Medyczne ENEL-MED S.A. on the Warsaw Stock Exchange by the OFE and DFE Funds, on 07 February 2013, the number of shares and the number of votes currently controlled by PTE PZU exceeded 5% of the Company’s shares at the General Meeting of Shareholders of the Company.

PTE PZU currently holds 1.186.229 shares and votes at the General Meeting of Shareholders of the Company, which constitutes 5,03% of the capital and 5,03% of the votes at the General Meeting of Shareholders of the Company.

Before the transaction was concluded, PTE PZU held 1.177.685 shares and votes, which constituted 4,997% of the capital and 4,997% of the number of votes at the General Meeting of Shareholders of the Company. The letter in question is enclosed.