COMMUNICATION
Financial calendar announcement supplement In the context of the Company’s obligations regarding the correct and timely information of the investing public, the company MEDICAL OF ATHENS E.A.E. announces that the Annual Ordinary General Meeting of Shareholders will be held on Friday, June 17, 2022. The Board of Directors intends to propose to the Annual Ordinary General Meeting of Shareholders on Friday, June 17, 2022 – the increase in share capital by 6,071,518.60 euros by capitalizing part of the reserve from the account “Difference from the issue of shares at par” and an increase in the nominal value of each share by the amount of 0.07 euros, i.e. from 0.31 euros to 0.38 euros. – the reduction of the company’s share capital by 6,071,518.60 euros, with a corresponding reduction in the nominal value of each share by the amount of 0.07 euros, i.e. from 0.38 euros to 0.31 euros and the return to shareholders by cash payment, (amount of 0.07 euros per share). Return of Capital Expiration Date 01.08.2022 Beneficiaries (Record date) 02.08.2022 Payment Start Date 05.08.2022 The above are subject to the approval of the Annual General Meeting to be convened on 17 June 2022. The Company clarifies that the results will be announced on its website (www.iatriko.gr) and on the website of the Athens Stock Exchange (www.athexgroup.gr). The Company reserves the right to change the above dates, after informing the investing public in a timely manner with a new announcement.
