ΥΓΕΙΑ Α.Ε.

ANNOUNCEMENT

Within the framework of the obligations that emanate from the legislative framework in force, of the decisions of the Hellenic Capital Market Commission and the regulations of the Athens Exchanges, "D.T.C.A HYGEIA S.A" would like to inform the investment community that the Company's management decided to promote the General Manager of "D.T.C.A HYGEIA S.A" Mr. Antony F. Rapp to the position of HYGEIA Group Corporate Director of Organizational Development, with main responsibility the international development of the Group's Secondary Healthcare Division. The position of Mr. A. F. Rapp is assumed by Mr. A. Kartapanis former Administrative Director of "D.T.C.A HYGEIA S.A", whilst Mr. N. Tsamakos former Director of Patient Services has been promoted to the position of Administrative Director.