DHS

Please be advised that Joseph Krukowski resigned from the Board of Directors of Doctors Hospital Health Limited and Nathaniel Beneby was appointed.

Doctor’s Hospital Health System Limited has declared dividends of $0.02 to shareholders of record date as of November 2, 2018, payable on November 9, 2018.

Doctors Hospital Health System Limited have released their Q3 Financial Statements for 2018. The Financial Statements can be viewed in the News Section of Doctors Hospital Health System Limited under Quarterly Reports on the website.

Doctors Hospital Health System Limited has released their Annual Report for 2017. The Annual Report can be viewed in the News Section of Doctors Hospital Health System Limited under Annual Reports on the website.

Please advised that Mr. Jeffrey Robertson and Dr. K. Larry Carrol have resigned as directors from the Board of Doctors Hospital Health System. Also, Dr. Barrett McCartney and Mr. Wayde Christie were appointed as Directors. The Director Notification Form can be viewed in the News Section of Doctors Hospital Health System under Corporate Filings on the website.