To the shareholders, according to the Presidential Decree 82/96
The company ATHENS MEDICAL S.A., whose shares are registered and listed in the Athens Stock Exchange, according to the P.D. 82/96 and Law 3310/2005 as amended and in force, announces its intention to participate either individually, or as a member of a consortium, or a union of entities, or in any other form of entity, in tendering procedures, or procedures to undertake the construction of projects, or the procurement of goods, or the provision of services, or PPP projects.
According to art. 2, par. 3 of P.D. 82/1996, if the company?s shareholders are other Sociιtιs Anonymes, they are invited to provide all information for the determination of their individual shareholders. If they do not fulfill the above obligations, they will be deprived of any right to participate and vote in the company?s General Assembly Meetings and the receipt of any dividends.
This notification will be communicated to the Board of Directors of the Athens Stock Exchange and will be published in 3 daily financial and 3 political newspapers issued in Athens, with wide circulation.