10 December 2018

The Company Diagnostic and Therapeutic Center of Athens HYGEIA SA announces that Messrs Georgios Efstratiadis, Vice Chairman and Non-Executive Member of the Board of Directors, and Fotios Kartzenis, Non-Executive Member of the Board of Directors, have submitted their resignations from the Company's Board of Directors.

In accordance with the legislation in force and with a view to informing the investing community, the Company will issue an announcement after the appointment of the new Board Members replacing the ones who have resigned.

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Diagnostic & Therapeutic Center of Athens Hygeia SA published this content on 10 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 December 2018 15:44:07 UTC