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ATHENS MEDICAL C.S.A.
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Announcement
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April 23, 2007 The Board of Directors of Athens Medical Center S.A. (hereafter the Company), disclosures to the Stockholders and investors, that the Share Capital increase with cash deposit and abolish the old Stockholders' preference premium, in favor of 94 doctor partners, decided by the A' Repeated Extraordinary General Assembly of Company's Stockholders at 18/12/2006, was 100% covered by deposit amounted to 5.362.500 Euros, corresponding to 2.750.000 new common nominal shares of nominal value amounted to 0,31 Euros, each. The total issuance income came up to 5.362.500 Euros. As the result of the above, and the conclusion of typical procedures, the Company's Share Capital will be increased by 852.500 Euros, with the issuance of 2.750.000 new common nominal shares of nominal value amounted to 0,31 Euros, each. The difference between nominal value of each Share and its disposal value amounted to 4.510.000 Euros, will be recognized as a special reserve due to Share premium issuance. The Company will conduct all legal acts, according to valid legislation (valid L. 3401/2005 and Stock Market Regulation), in order for the new shares to be listed for negotiation in the Stock Market, and will make disclosures for the official and timely update of investors.
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