ANNOUNCEMENT

The company «DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS “HYGEIA”S.A.» announces that on -03.09.2015 the Board of Directors was reconstituted as follows:

1. Areti Souvatzoglou, Chairman –Executive Member

2. Andreas Vgenopoulos, Vice-Chairman - Non - Executive Member

3. George Politis, Vice-Chairman - Non - Executive Member

4. Andreas Kartapanis, CEO - Executive Member

5. Anastasios Kyprianidis, Non-Executive Member
6. Spyridon Kalakonas, Non-Executive Member

7. Christos Maroudis, Non-Executive Member

8. Ioannis Andreou, Non-Executive Member

9. George Zacharopoulos, Non-Executive Member

10. Evaggelos Dedoulis, Non-Executive Member

11. George Efstratiadis, Independent Non-Executive Member

12. Meletios Moustakas, Independent Non-Executive Member

13. Alexandros Edipidis, Independent Non-Executive Member