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Con­vert­ible bonds · Company statute Hrb14 Nov 2012 German Trade Register Announcements, Germany (12/11/2012)

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CompuGroup Medical AG,
Koblenz, Maria Trost 21, 56070 Koblenz
. The Annual General Meeting of May 9, 2012 approved the amendment of the Articles of Association in Section 4 (share capital). The Annual General Meeting of May 9, 2012 approved the conditional increase in the share capital by an amount of up to EUR 26,609,675.00. (bebingtcapital 2012/I). It is announced as not registered: The conditional capital increase is made for the granting of exchange or subscription rights to creditors or inh. convertible bonds, bonds with warrants, profit-sharing rights or profit bonds (or combinations of these instruments). Shareholders or Inh are entitled to purchase. of bonds previously issued with conversion or option rights or obligations on shares of the Company. The conversion or option price shall either correspond to at least 60% of the average closing price of the Company's shares in Xetra trading on the Frankfurt Stock Exchange (or a corresponding successor system) on the ten trading days prior to the date of the board's decision on the issuance of the bonds or, in the event of the granting of the bonds, in the event of a decision by the Board of Directors. of a subscription right - alternatively at least 60% of the average closing price of the Company's shares in Xetra trading on the Frankfurt Stock Exchange (or a corresponding successor system) (i) either on the ten trading days prior to the commencement of the subscription right (ii) or during subscription rights trading, with the exception of the last two trading days of subscription trading. Section 9 (1) AktG remains unaffected. If, during the term of the bonds, which grant or determine a conversion or option right or a conversion or option obligation, there are dilutions of the economic value of the existing conversion or option rights or obligations and no subscription rights are granted as compensation for this, the conversion or option rights or obligations - without prejudice to Section 9 (1) AktG - may be adjusted in a value-saving manner, as far a.s. the adjustment is already mandatory by law. In any event, the pro rata amount of the share capital of the shares to be obtained per bond may not exceed the nominal amount per bond or a lower issue price.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CompuGroup Medical SE & Co. KGaA, Koblenz, Germany.

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