Raporty

36/2014 Fulfilment of the last condition precedent to the investment contract

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as: The Company) hereby informs that on 13 June 2014 it obtained information on fulfilment of the last condition precedent, determined in the investment contract concluded on 10 March 2014 between the Company and the subsidiary company under the business name of Centrum Medyczne Diagnostyka Obrazowa sp. z o. o. and LUX MED Diagnostyka sp. z o.o. specifying the conditions of sale by Centrum Medyczne Diagnostyka Obrazowa sp. z o.o. of 100% of shares in Centrum Medyczne Diagnostyka sp. z o.o.

The condition precedent that was fulfilled is contribution by the Company to Centrum Medyczne Diagnostyka Obrazowa sp. z o.o. 100% of shares in Centrum Medyczne Diagnostyka sp. z o.o. as the in-kind contribution and registration in the register of entrepreneurs of the National Court Register (KRS) of an increase in the initial capital of Centrum Medyczne Diagnostyka Obrazowa sp. z o.o. resulting from the contribution of these shares. The registration of the increase in the initial capital of the company under the business name of Centrum Medyczne Diagnostyka Obrazowa sp. z o.o. from the amount of PLN 5.000,00 (five thousand) to the amount of PLN 51.000.000,00 (fifty one million) that is by the amount of PLN 50.995.000,00 (fifty million nine hundred and ninety-five thousand) through creating 509.950 (five hundred nine thousand, nine hundred and fifty) new shares of nominal value of PLN 100.00 (one hundred) each took place on 12 June 2014, which the Management Board of the Company was informed of on 13 June 2014.

The above mentioned implies that, all and any conditions precedent determined in the aforementioned investment contract were fulfilled.

The Company informed of the conclusion of the hereinabove mentioned investment contract in the current report No. 31/2014.