Polmed : Conclusion of an amendment to the contract - as part of a package of contracts with the NFZ (National Health Fund) for 2015, meeting jointly the criterion of a significant contract

POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański

tel. [phone], fax [phone], infolinia: 0801 033 200 e-mail: [e-mail], www.polmed.pl

Current report no 02/2015 Date of construction: 2015-01-14 Abbreviated name of the Issuer:

POLMED S.A.

Legal basis:

Article 56 (1) (2) of the Law on Public Offering - current and interim information

Report topic:

Conclusion of an amendment to the contract - as part of a package of contracts with the NFZ (National Health Fund) for 2015, meeting jointly the criterion of a significant contract

Report content:

The Board of Directors of POLMED S.A. with its registered office in Starogard Gdański makes public that on 14 January 2015 the amendments to the contracts with the National Health Fund - Silesian Voivodeship Branch in Katowice and Pomeranian Voivodeship Branch in Gdańsk (hereinafter: the NFZ) were concluded for the provision of health care services with the estimated total value of PLN
1,250,737.39.
1. The Amendment No. 1/01/2015 to the contract No. 120/212342/01/2014 (pursuant to the amendment, the contract was given the following number

120/212342/01/2015) concluded with the Silesian Voivodeship Branch of the NFZ for the provision of health care services in primary health care. The subject of the contract is to provide health care services in primary health care (medical benefits of general practitioners and nurses) by the Company. In terms of funding conditions, capitation rates and charges for individual services according to the subject of the contract for the period from 1 January 2015 to 31 December 2015 were set. The settlement of benefits will be based on the revised lists of declared patients and registers of benefits provided. Because of the fact that it is impossible to accurately determine the number of patients on these lists and the number of benefits provided, it is not possible to determine the precise value of the said contract. The Board of Directors of POLMED SA estimates that the value

Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013

Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes

CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008

POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański

tel. [phone], fax [phone], infolinia: 0801 033 200 e-mail: [e-mail], www.polmed.pl

of the contract in the period from 1 January 2015 to 31 December 2015 will amount to PLN 70,000 (seventy thousand Polish zlotys).
The duration of the contract has not changed - it applies from 1 March 2014 until
31 December 2016 with the possibility of its termination by giving three months' notice by either party. It was decided that the amendment shall enter into force as of 1 January 2015. Other conditions of the contract do not differ from the commonly used terms for this type of contracts.
2. Furthermore, the plan of works and expenditures for the period from 1 January
2015 until 31 December 2015 was signed to the contract No.
11/00865/AOS/13/14 with the Pomeranian Voivodeship Branch of the NFZ for the provision of health care services - outpatient specialist medical care. The plan assumes the value of these services during this period at PLN 1,180,737.39.
The criterion for acceptance that the abovementioned Agreement is significant is the fact that the Issuer in the last 12 months signed more agreements or amendments with the NFZ, which together meet the criterion of a significant agreement, i.e. exceed 10% of the equity capital of the Issuer.
The total value of agreements and amendments to the agreements for the provision of health care services signed the NFZ for 2015 is estimated by the Board of the Issuer at PLN 2,696,000. However, it should be noted that this is only an estimated amount relating only to the small part of the whole package of agreements because amendments to other agreements with the NFZ branches, setting out the maximum value of benefits for 2015 or capitation rates for other types of agreements, have not been concluded yet. The Issuer will inform about next agreements forthwith.

A detailed legal basis:

The Decree of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State
- §5 (1) (3)

Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013

Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes

CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008

POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański

tel. [phone], fax [phone], infolinia: 0801 033 200 e-mail: [e-mail], www.polmed.pl

Signatures of the persons representing the company

Date	Name	Position/function	Signature
RADOSŁAW SZUBERT	President of the Board of Directors
ROMUALD MAGDOŃ	Vice-President of the Board of Directors

Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013

Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes

CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008