Raporty

30/2014 Disclosure of delayed confidential information about the commencement of negotiations concerning the transfer of the organised part of the enterprise in a form of the Magnetic Resonance Laboratory at the Grunwaldzka Centre in Gdańsk

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the Company) hereby informs that on June 9, 2014, it made a decision about disclosure of the content of confidential information in the scope of which the fulfilment of the reporting obligations had been delayed; and the Company informed of this the Financial Supervision Authority on January 31, 2014.

The confidential information, in the scope of which the fulfilment of the reporting obligations was delayed, was such that on January 31, 2014, the Management Board of the Company made a decision about entering into the negotiations with LUX MED Diagnostyka sp. z o. o. concerning the sale by the Company of the organised part of the enterprise of the Company being a set of tangible and intangible assets organisationally and financially separated within the existing enterprise and intended for carrying out activities in the field of diagnostic imaging in the Magnetic Resonance Laboratory at the Grunwaldzka Centre in Gdańsk, or the sale – to a prospective external investor – of the shares in the subsidiary of the Company to which the described organised part of the enterprise would be contributed. The reason why the Management Board made a decision to enter into the negotiations concerning the sales of the organised part of the enterprise described hereinabove was the fact of making a decision – on January 31, 2014 – about excluding the Magnetic Resonance Laboratory at the Grunwaldzka Centre in Gdańsk from the organised part of the enterprise which was to be contributed to the company operating under the business name of Centrum Medyczne Diagnostyka sp. z o. o. in exchange for taking up – by the Company – of the shares in the increased initial capital of this subsidiary.

There are no personal or equity relationships between the Company and LUX MED Diagnostyka sp. z o. o.

The fulfilment of the reporting obligations in relation to the information described hereinabove was delayed as – pursuant to the Company’s assessment – the premature disclosure of the information concerning the commencement of the negotiations concerning the sale of the organised part of the enterprise would negatively influence the course or the result of such negotiations, which would violate the legitimate interest of the Company. The deadline for the fulfilment of the reporting obligations in reference to this information was set on December 31, 2014.

The Company will inform about the course and the result of each stage of the negotiations conducted with LUX MED Diagnostyka sp. z o. o. in separate current reports.