Liquidation of material registered shares

The Athens Medical Center informs all Share Holders that according with the terms of article 53, par. 2 of Law 3371/2005 (FEΚ Α' 178/14.7.2005) and the decision 1/380/4.5.2006 of the BOD of the CMC (FΕΚ Β' 657/25.5.2006), the registered shares (titles and warrant documents) which have not been submitted to our Company for dematerialization up to 31.10.2006 (extension approval from the CMC on 19/6/2006), which includes the stocks which come from corporate actions, will be sold by the Company through the Athens Stock Exchange, as follows: With the decision of the CMC, following relevant request of the Company, permission will be given for the sale, a Member of the Athens Stock Exchange will be appointed to carry out this sale, and the stocks to be sold will be determined, as well as the commencement date of the process. The proceeds from the sale will be deposited at the Trust and Loan Treasury, and will be at the disposal of the beneficiaries. The Company will inform the share holders concerning all of the above issues with updated announcements. For the above reason, the share holders who have not dematerialized their shares are invited to contact the Company as early as possible and up to October 20, 2006 and to request the dematerialization of their shares, producing the necessary documents, or confirmation from the Central Securities Depository (KAA) and a copy of the account number - S.A.T. In case the share holder does not have an account - S.A.T., he will have to contact any Brokerage Company or Bank. For further information, the Share Holders are requested to contact Mrs. Dourabei at the Company's Share Registar's office at: Distomou 5-7, 151 25 Marousi, tel. 210-6862454.


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