HYGEIA Hospital
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Dividends – Capital Returns

The distribution of dividends & capital returns (constructive dividend) for the fiscal years 2007-2009 will be implemented through Piraeus Bank (former CPB in Greece) as follows:

1. From the operators of the shareholders, upon the condition of concession of payment reception right.

2. From the branch network of Piraeus Bank (former CPB in Greece) to the shareholders that have not requested payment reception from their operator or of whom the shares are kept in a special account of Hellenic Exchanges or for shares that are kept in accounts of non appearing shareholders. For the payment reception from the branch network of Piraeus Bank (former CPB in Greece) is required the presentation of personal id-card and of the printout of the Investor’s Register Number form the D.S.S.

Payment to third persons is implemented only upon the presentation of authorization which should bear the complete personal data of the beneficiary shareholder, as well as the authorized person’s data (name, surname, id-card number and Fiscal Register Number), carrying validation of the signature authenticity, by Police or other public Authority and is implemented solely through the branch network of Piraeus Bank (former CPB in Greece) and for a period of five years from the record date, upon the presentation of public identification document (id card, valid passport, etc.) and mentioning the Investor’s Register Number form the D.S.S.

Dividends that are not collected within 5-years are written off in favour of the Greek State.

For information, please contact the Shareholders department:
Tel: +30 210 686 7000 / +30 210 686 9653
Fax: +30 210 686 9133
e-mail: ir@hygeia.gr

Fiscal YearDividend €/shareCapital Return (constructive dividend) €/shareTotal Distribution (post tax) €/ shareEx-dividend DateRecord DatePayment Date
20090.150.15 16/8/2010 18/8/201030/8/2010