NOTICE OF ELECTION OF THE NEW BOARD OF DIRECTORS,
ITS CONSTITUTION AND APPOINTMENT OF MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE

The company under the name "ATHENS MEDICAL CENTER S.A." informs the investing public that the Ordinary General Meeting of Shareholders of the Company, which took place on 27 June 2025, unanimously re-elected the nine-member Board of Directors with a three-year term of office, appointing at the same time its independent non-executive members.
Subsequently, the new Board of Directors of the Company was constituted on the same day as follows:
1. George Apostolopoulos, Chairman of the Board of Directors, Executive Member
2. Christo Apostolopoulos of George, First Vice-Chairman, Executive Member
3. Vassili Apostolopoulos of George, CEO, Executive Member
4. George Zerdilas of Charalambos, Executive Member.
5. George Boutsioukos of Spyridon, Executive Member
6. Athanasios Askitis of Evangelos, Second Vice-Chairman, Independent Non-Executive Member
7. Alexandra Mikroulea of Pericles, Independent Non-Executive Member
8. Vasiliki Meggou of Ioannis, Independent Non-Executive Member and
9. Nikolaos Koritsas of Christos, Non-Executive Member.
The decision was taken following the vote, pursuant to article 18 par. 1 of law 4706/2020, as in force, following the relevant recommendation of the Board of Directors of the Company to the Ordinary General Meeting of the Company's Shareholders dated 5.6.2025, in accordance with the proposal of the Remuneration and Nomination Committee dated 4.6.2025, and after having reconsidered the fulfilment of the eligibility criteria of the members, in accordance with article
3 of law 4706/2020, as in force, and the approved Suitability Policy of the Company, as well as the requirements of Article 5 of Law No. 4706/2020, as applicable.
It was also re-certified that in the person of each of the above-mentioned independent non-executive members of the Board of Directors of the Company appointed by the Ordinary General Meeting of the Company's Shareholders of 27 June 2025, namely, Messers. a) Athanasios Askitis b) Alexandra Mikroulea and c) Vasiliki Meggou, the prescribed criteria of independence are met, in accordance with article 9 par. 1 and 2 of Law No. 4706/2020, as applicable.
The Board of Directors then proceeded on the same day, in accordance with Articles 10 and 12 of Law 4706/2020, to appoint the members of the Remuneration and Nomination Committee, as a single Committee, which will be composed of three members with a three-year term of office, coinciding with the term of office of the Board of Directors, and which will consist of the following persons:
1. Athanasios Askitis of Evangelos, Independent Non-Executive Member of the Board of Directors.
2. Vasiliki Meggou of Ioannis, Independent Non-Executive Member of the Board of Directors and
3. Nikolaos Koritsas of Christos, Non-Executive Member of the Board of Directors.
MAROUSSI, 27-6-2025
THE BOARD OF DIRECTORS