DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA

Financial Calendar 2008

DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA S.A. announces the Financial Calendar for 2008 according to article 292 par. 2 of the Athens Exchange Rulebook.
Full Year 2007 financial results announcement
Wednesday March 5, 2008
3-months 2008 financial results announcement
Wednesday May 7, 2008
Annual presentation to the Association of Greek Institutional Investors (AGII)
Friday May 9, 2008
Annual General Meeting of Shareholders
Tuesday June 24, 2008
Entitled to the dividend are company shareholders at the close of the stock exchange on 25/6/2008
Ex-dividend Date
Thursday June 26, 2008
Dividend Payment
The dividend payment will start on Friday July 4, 2008. Further details will be provided with another announcement.
6-months 2008 financial results announcement
Wednesday July 30, 2008
9-months 2008 financial results announcement
Wednesday November 5, 2008
Full Year 2008 financial results announcement
Thursday February 26, 2009
The financial results announcements will take place after the market close of the Athens Exchange the respective dates, while the following date the financial statements will be published in the press.