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25 March 2020 : EuroEyes board meeting

The board of directors (the “Board”) of EuroEyes International Eye Clinic Limited (the “Company”) announces that a meeting of the Board will be held on Wednesday, 25 March 2020 for the purpose of, inter alia, approving the annual results of the Company and itssubsidiaries for the year ended 31 December 2019 and considering therecommendation for payment of a final divide.

Hong Kong, 11 March 2020: As at the date of this announcement, the Board comprises Dr. Jørn Slot Jørgensen, Dr. Markus Braun, Dr. Ralf-Christian Lerche, Prof. Dr. Thomas Friedrich Wilhelm Neuhann, Mr. Jannik Jonas Slot Jørgensen as executive Directors; Mr. Marcus Huascar Bracklo asnon-executive Director; Mr. Hans Helmuth Hennig, Mr. Zhengzheng Hu and Mr. Philip Duncan Wright as independent non-executive Directors.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of thisannouncement.

About EuroEyes

The EuroEyes Clinic Group is a globally successful company that was founded 26 years ago in Hamburg and has its headquarters there until today. In addition to locations throughout Germany, EuroEyes is also represented in China and Denmark. The company offers patients the full range of refractive surgery for the correction of visual disorders. Using state-of-the-art eye laser and lens surgery procedures, EuroEyes treats more than 25,000 patients each year with nearsightedness , farsightedness , astigmatism , presbyopia or cataract . The treatment enables the start of a life free of glasses and contact lenses without any impairment of visual quality.

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