ANNOUNCEMENT

Following the resolutions of the Company's  Annual General Assembly, «DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS “HYGEIA”S.A.», hereby announces that the  Board of Directors remains the same (meaning as it was before it's reelection by the Annual General Assembly 2016 of the Company):

1. Areti Souvatzoglou, Chairman –Executive Member

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

3. Georgios 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. Georgios Zacharopoulos, Non-Executive Member

10. Evaggelos Dedoulis, Non-Executive Member

11. Georgios Efstratiadis, Non-Executive Member

12. Meletios Moustakas, Independent Non-Executive Member

13. Alexandros Edipidis, Independent Non-Executive Member