19/12/2018

ANNOUNCEMENT

Company Diagnostic and Therapeutic Center of Athens HYGEIA SA announces that, following a meeting held today, the Board of Directors decided to be reconstituted into an 11-member Board and postponed the appointment of new Board members to replace the ones who have resigned.

Subsequently, the Board of Directors has been reconstituted as follows:

Athanasios Papanikolaou

Chairman/Non-Executive Member

Georgios Politis

Vice-Chairman/Non-Executive Member

Andreas Kartapanis

CEO/Executive Member

Dimitrios-Eleftherios Mantzavinos

Executive Member

Konstantina Psoni

Executive Member

Panagiotis Throuvalas

Non-Executive Member

Spyridon Kalakonas

Non-Executive Member

Stratis Pattakos

Non-Executive Member

Georgios Zacharopoulos

Non-Executive Member

Athanasios Christopoulos

Independent Non-Executive Member

Nikolaos Damaskopoulos

Independent Non-Executive Member

Furthermore, the Board of Directors appointed Mr A. Papanikolaou to the Audit Committee to replace Mr G. Efstratiadis who has resigned. The Audit Committee now consists of:

Athanasios Christopoulos Nikolaos Damaskopoulos Athanasios Papanikolaou

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Diagnostic & Therapeutic Center of Athens Hygeia SA published this content on 19 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 December 2018 16:34:01 UTC