Raporty

38/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities

Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter referred to as: the Company) hereby informs that on 17 June 2014 it received notification of sale transaction made on 12 June 2014 by a company incorporated under the law of Cyprus under the business name of Versinus Limited with registered seat in Larnace concerning the sale of 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) shares of the Company to the benefit of the President of the Supervisory Board of the Company Anna Maria Rozwadowska for the value of PLN 10.71 per share. The transaction was made outside the regulated market. Versinus Limited is a company controlled by the President of the Supervisory Board of the Company Anna Maria Rozwadowska.

It results from the notification received by the Company that prior to transfer of the shares ownership Versinus Limited held 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) shares of the Company authorising to cast 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) votes, representing approximately 30.23% of the total number of votes. As of the day of passing notification to the Company, Versinus Limited did not hold the shares of the Company. Versinus Limited did not posses subsidiary companies holding the Company’s shares, as well as did not conclude with any third party any contracts the subject matter of which is the transfer of right to exercise the voting right.

Prior to transfer of the shares ownership based on the aforementioned agreement Anna Maria Rozwadowska held indirectly – via Versinus Limited – 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) shares of the Company authorising to cast 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) votes, representing approximately 30.23% of the total number of votes. It results from the notification received by the Company that, as of the day of its reception Anna Maria Rozwadowska held directly 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) shares of the Company authorising to cast 7.123.950 (seven million one hundred twenty three thousand nine hundred and fifty) votes, representing approximately 30.23% of the total number of votes. Anna Maria Rozwadowska does not posses subsidiary companies holding the Company’s shares, as well as did not conclude with any third party any contracts the subject matter of which is the transfer of right to exercise the voting right.

Due to the fact that, Anna Maria Rozwadowska and Adam Stanisław Rozwadowski are married and Jacek Jakub Rozwadowski and Bartosz Adam Rozwadowski are their sons, pursuant to Art. 87 section 4 of the Act on Public Offering, a presumed agreement referred to in Art. 87 section 1 point 5 of the Act on Public Offering exists between them (i.e. an agreement on acquisition of shares of a public company or on voting in concert at the general shareholders meeting concerning essential matters of the Company).

Prior to the conclusion of the aforementioned sales agreement Anna Maria Rozwadowska together with her husband Adam Stanisław Rozwadowski and sons Jacek Jakub Rozwadowski and Bartosz Adam Rozwadowski via companies under the law of Cyprus held together 16.213.400 (sixteen million two hundred thirteen thousand four hundred) shares of the Company representing approximately 68.80% in the initial capital and authorising to cast 16.213.400 (sixteen million two hundred thirteen thousand four hundred) votes at the General Shareholders Meeting of the Company.

After the conclusion of the aforementioned sales agreement Anna Maria Rozwadowska together with her husband Adam Stanisław Rozwadowski and sons Jacek Jakub Rozwadowski and Bartosz Adam Rozwadowski hold together 16.213.400 ( sixteen million hundred thirteen thousand four hundred) shares of the Company representing 68,80% in the initial capital and authorising to cast 16.213.400 (sixteen million two hundred thirteen thousand four hundred) votes at the General Shareholders Meeting of the Company.

It results from the notification received by the Company that, Adam Stanisław Rozwadowski, Anna Maria Rozwadowska, Jacek Jakub Rozwadowski and Bartosz Adam Rozwadowski do not intend to increase the share in the total number of votes of the Company within the period of 12 months since the day of this notification. Added to that, they do not posses subsidiary companies holding the Company’s shares, as well as did not conclude with any third party any contracts the subject matter of which is the transfer of right to exercise the voting right.

Legal basis:

• Art. 70 point 1 of the Act dated as of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies
• Art. 160 section 4 of the Act dated as of 29 July 2005 on Trading in Financial Instruments