ΥΓΕΙΑ Α.Ε.

AMENDMENT TO 2018 FINANCIAL CALENDAR

Further to our announcement on 23/04/2018, and in line with the Athens Exchange Regulation, the company Diagnostic & Therapeutic Center of Athens HYGEIA SA informs the investor community that the 2018 Financial Calendar has been amended as follows:

Annual General Meeting of Shareholders

Thursday July 5, 2018 (5:00 pm)