DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA

DRAFT OF AMENDMENTS TO ARTICLES OF INCORPORATION submitted for approval by the Annual General Meeting to be held on 27/05/2014

HYGEIA hereby announces that the Annual General Meeting of the Shareholders of the Company which will take place on 27.05.2014 will deliberate, inter alia, on the amendment of the Articles of Incorporation of the Company, a draft of which has been uploaded on the websites of the Company (www.hygeia.gr) and Athens Exchange (www.helex.gr).


DRAFT OF AMENDMENTS TO ARTICLES OF INCORPORATION