The Company, «DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS “HYGEIA” S.A. », hereby announces that the  Board of Directors reconstituted today as follows:

1. Andreas Vgenopoulos                              Chairman,  Non - Executive Member

2. Georgios Efstratiadis,                               Vice-Chairman, Non - Executive Member

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

4. Andreas Kartapanis,                                 CEO - Executive Member

5. Ioannis Andreou,                                    Executive Member

6. Areti Souvatzoglou,                                 Non-Executive Member

7. Anastasios Kyprianidis,                              Non-Executive Member

8. Spyridon Kalakonas,                                 Non-Executive Member

9. Christos Maroudis,                                   Non-Executive Member

10. Georgios Zacharopoulos,                         Non-Executive Member

11. Evaggelos Dedoulis,                               Non-Executive Member

12. Meletios Moustakas,                               Independent Non-Executive Member

13. Alexandros Edipidis,                               Independent Non-Executive Member

Moreover, the BoD elected new Executive Committee members, as follows:

1.Ioannis Andreou                                          Chairman

2.Andreas Kartapanis                                     Member

3.Dimitrios – Eleftherios Mantzavinos        Member