EMC Instytut Medyczny S.A. — Major Shareholding Notification 2021

Feb 5, 2021

SKNAP HOLDINGS LIMITED

Date: 4.2.2021

SKNAP HOLDINGS LIMITED Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor, P.C. 3082, Limassol, Cyprus ("SKNAP" 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

Acting on the basis of Article 69a paragraph 1 sec. 3) and Article 69 of Public Offer and the Conditions for Introducing Financial Instruments to the Organized Trading System and Public Companies Act, We notify that on 29.1.2021 the threshold of 75% of votes in EMC Instytut Medyczny S.A. (further also as the Company) was exceeded in relation to the acquisition by SKNAP of 100% of shares in PLNAP.

1. The date and kind of the event resulting in the change of the share of votes held which the notification concerns:

On 29.1.2021 the threshold of 75% of votes in EMC Instytut Medyczny S.A. was exceeded in relations to the acquisition by the Notifier of 100% (total of 1201) of shares in PLNAP, with its registered office at 212 Agias Fylaxeos & Polygnostou Street, C & I Center (Building), 2nd Floor, P.C. 3082, Limassol, Cyprus, registered with the Ministry of Energy, Commerce and Industry of Cyprus under registration number: HE 188317, which holds 95% of the voting rights in Careup B.V. (the direct shareholder of EMC IM).

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:

Prior to the transaction, the Notifier indirectly held 3.91% of shares of the Company through its 95% share stake in the direct subsidiary SKNAP Holdings B.V. of the Netherlands and its 100% share stake in Penta Hospitals International a.s. of Slovakia and its 5% share stake in CareUp B.V of the Netherlands, the direct holder of 82.40% of votes in the Company.

Prior to the transaction, the Notifier indirectly held 3.97% of votes of the Company through its 95% voting stake in the direct subsidiary SKNAP Holdings B.V. of the Netherlands and its 100% voting stake in Penta Hospitals International a.s. of Slovakia and its 5% voting stake in CareUp B.V of the Netherlands, which held 83.51% of votes in the Company.

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:

In relation to the transaction, the Notifier indirectly acquired total of 17.370.482 shares representing 78.28% of shares of the Company, which indirectly provides 79.33% of votes at the general meeting of the Company.

As a result of the transaction, the Notifier currently indirectly holds combined stake of 18.239.006 shares representing 82.20% of shares of the Company, which indirectly provides 83.30% of votes at the general meeting of the Company.

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

On the transaction date and before the transaction, the Notifier indirectly held 3.91% of shares of the Company through its 95% stake in the direct subsidiary SKNAP Holdings B.V. of the Netherlands and its 100% stake in Penta Hospitals International a.s. of Slovakia and its 5% stake in CareUp B.V of the Netherlands, the direct holder of 82.40% of shares in the Company.

On the transaction date and in connection with the transaction, the Notifier indirectly acquired 78.28% of shares of the Company through direct acquisition of 100% of shares of PLNAP, and through it, 95% stake in CareUp B.V, the direct holder of 82.40% of shares in the Company.

Final shareholding structure

					Reg. no.	Stake
SKNAP Holdings Limited			Limited Liability	HE
			Company	300492
	SKNAP Holdings B.V.			Limited Liability Company	61352861	95,00%
	OCAC USED SIMAL HERE IN	Penta Hospitals International a. s.		Joint-Stock Company	46062513	100,00%
			CareUp B.V.	Limited Liability Company	37143600	5,00%
	PLNAP Holdings Limited			Limited Liability Company	HE 188877	100,00%
		CareUp B.V.		Limited Liability Company	37143600	95,00%
			EMC Instytut Medyczny S.A.	Joint-Stock Company	222636	82,40%

5. 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 3, 6 and 7 and its percentage share in the overall number of votes:

In relation to the transaction, the Notifier currently indirectly holds combined stake of 18.239.006 shares representing 82.20% of shares of the Company, which indirectly provides 83.30% of votes at the general meeting of the Company.

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

On behalf of the Notifier

SKNAP Holdings Limited Penta Investments Cyprus Limited Director represented by Marek Peterčák

Director