Notification

According to the ASE regulation article 282 and PD 51/92 Athens Medical Center SA informs the investor community that on the 9th of November Mr. George Apostolopoulos and G Apostolopoulos Holdings SA proceeded with transactions on the Athens Medical Center SA shares. In particular, prior to the transaction G Apostolopoulos Holdings SA had 40.633.843 shares out of a total number of shares of 83.985.980. The percentage of voting rights as well as the percentage of the Company''s Share capital controlled by G Apostolopoulos Holdings SA was 48,38%. After the sale transaction of 6.500.000 shares G Apostolopoulos Holdings SA has 34.133.843 shares and controls 40.64% of the voting rights and has 40.64% stake in the Athens Medical Center SA share Capital. Prior to the transaction, Mr. George Apostolopoulos had 2.089.901 shares of Athens Medical Center out of a total number of shares of 83.985.980 shares. His percentage on the Athens Medical Center SA share capital was 2,49%, whereas his voting rights percentage, including the voting rights of G. Apostolopoulos Holdings SA, a company controlled by him, was 59,205%. After the acquisition of 6.500.000 Athens Medical Center SA shares Mr. George Apostolopoulos has 8.589.901 shares and his participation in the share capital is 10,23%, whereas the percentage of voting rights controlled by him remains at 50.87%. We stress the fact that G Apostolopoulos Holdings SA is controlled by Mr George Apostolopoulos and as a result, and following the above transactions, the percentage of voting rights controlled by Mr. George Apostolopoulos remained unchanged at 50.87%.

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