EMC Instytut Medyczny S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 19, 2024

Date: 18.01.2024

Penta Hospitals International a.s. Digital Park II, Einsteinova 25 85101 Bratislava; Bratislavsky; ("PHI" or the "Notifier")

Komisja Nadzoru Finansowego ul. Piękna 20 00-549 Warszawa knf(@)knf.gov.pl

and

EMC Instytut Medyczny S.A. ul. Pilczycka 144-148 54-144 Wrocław (the "Company")

Acting on the basis of Article 69 paragraph 1 sec. 2) of Public Offer and the Conditions for Introducing Financial Instruments to the Organized Trading System and Public Companies Act, We notify that as a result of the share purchase agreements dated 15.01.2024, PHI's total number of shares and total number of votes at the Company's general meeting, exceeded the 90% threshold.

1. The number of shares held before the change in the share of votes held and the percentage share of the shares in the initial capital of the company and about the number of votes attached to these shares and their percentage share in the total number of votes:

Number of shares held before the change in shareholding event: 37 542 448

Percentage of the Company's share capital: 89,37 %

Number of votes from shares: 39 042 486

Percentage share in the total number of votes: 89,73 %

1. The number of currently held shares and their percentage share in the initial capital of the company and about the number of votes attached to these shares and their percentage share in the total number of votes:

Number of shares held after the share change event: 38 026 962 Percentage of the Company's share capital: 90,52% Number of votes from shares: 39 527 000 Percentage share in the total number of votes: 90,85%

1. Subjects subsidiary to the shareholder making the notification and holding the company's shares;

The Notifier directly hold 90,52 % of shares in the Company.

1. The persons referred to in Article 87, paragraph 1, subparagraph 3, letter c:

At the date of the transaction, there were no persons referred to in Article 87, paragraph 1, subparagraph 3, letter c.

1. The number of votes attached to shares, calculated in the manner set out in Article 69b, paragraph 2, which it is entitled or obliged to acquire as the holder of the financial instruments referred to in Article 69b, paragraph 1, subparagraph 1 and the financial instruments referred to in Article 69b, paragraph 1, subparagraph 2 which are not exercised exclusively through a financial settlement, the type or name of such financial instruments, their expiry date and the date or time limit when the share acquisition will or may take place:

Not applicable.

1. The number of votes attached to shares, calculated in the manner set out in Article 69b, paragraph 3, to which the financial instruments referred to in Article 69b, paragraph 1, subparagraph 2 relate, whether directly or indirectly, the type or name of such

financial instruments and the expiry date of such financial instruments:

Not applicable.

1. The aggregate total number of the votes specified under subparagraphs 2, 5 and 6 and its percentage share in the overall number of votes:

The Notifier currently directly holds 38 103 037 shares representing 90,52% of shares of the Company, which directly provides 90,85%of votes at general meeting in the Company.

The Notifier informs that he does not consent to the publication of its contact details.

Dávid Svec - Member of the Board of Directors

On behalf of the Notifier

Peter Lednický -Chairman of the Board of Directors