Current Report No. 4/2021

Current Report No. 4/2021 — 21.01.2021 17:59

Transfer of ownership of shares in Atende Medica

The Management Board of Atende S.A. (′Issuer′), further to current report No 1/2021 of 21 January 2021 on the conclusion of an agreement on the sale of shares in Atende Medica sp. z o.o. with its registered office in Warsaw (′Atende Medica′) (′Agreement′) between the Issuer and Konsultant IT sp. z o.o. with its registered office in Poznań (′Buyer′), hereby informs that pursuant to the provisions of the Agreement, in connection with the Buyer's payment of the share purchase price and the crediting of funds resulting from the loan from the Buyer to Atende Medica’s bank account and with the Issuer’s and the Buyer’s signing of a protocol confirming the transfer of ownership of shares, the ownership of the shares has been transferred to the Buyer.

Legal basis: Article 17 (1) of MAR (Market Abuse Regulation) – confidential information