Raporty

32/2014 Disclosure of delayed confidential information about the suspension of negotiations

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 April 17, 2014.

The confidential information, in the scope of which the fulfilment of the reporting obligations was delayed, was such that on April 16, 2014, the decision was made to suspend the negotiations with LUX MED Diagnostyka sp. z o. o. concerning the sale – by Centrum Medyczne ENEL-MED S.A. – of the organised part of the enterprise of Centrum Medyczne ENEL-MED S.A. 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 LUX MED Diagnostyka sp. z o. o. – of the shares in the subsidiary of Centrum Medyczne ENEL-MED S.A. to which the described organised part of the enterprise would be contributed.

The fulfilment of the reporting obligations in reference to the information described hereinabove was delayed because the negotiations conducted with the prospective investor were not ended but only suspended. Therefore – pursuant to the Company’s assessment – the premature disclosure of the information concerning the suspension of the negotiations would violate the legitimate interest of the Company and negatively influence the course or the result of such negotiations after their resuming, 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.

In the course of the conducted negotiations, the parties did not reach a consensus and did not conclude the binding agreement in the scope of terms and conditions of the transaction conclusion. The negotiations have been suspended up to now.

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