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CEO: Frank Gotthardt · CxO: Frank Brecher, Teig Christian, Uwe Eibich · PPA (1) · Change of legal form: CompuGroup Medical AG · Address · Capital: €53.2M · Legal form: AG · Proxy · Corporate Purpose Hrb10 Feb 2016 German Trade Register Announcements, Germany (05/02/2016)

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HRB 24981: CompuGroup Medical SE,
Koblenz, Maria Trost 21, 56070 Koblenz
. European AG (SE). Articles of Association of May 20, 2015. Business address:
Maria Trost 21, 56070 Koblenz
. The aim of the company is to maintain and manage holdings in other companies in the it sector, the electronic networks and health sectors, the development, production and distribution of products, as well as the trade in products from the computer sector, electronic networks and healthcare, execution and mediation of services in the computer sector, electronic networks and healthcare. Share capital: EUR 53,219,350.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board of Management: Gotthardt, Frank, Eitelborn, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Brecher, Frank, Nauroth, *??.??.????; Christian Bartlett, Teig, Bonn, *??.??.????; Eibich, Uwe, Lohmar, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Board of Management or another authorized representative: ???????, ?????, Leubsdorf, *??.??.????. Created by conversion by means of the change of form of the CompuGroup Medical AG, Koblenz (District Court of Koblenz HRB 4358) in accordance with the resolution of the Annual General Meeting of May 20, 2015. Pursuant to Section 4 (4) of the Articles of Association of May 20, 2015, the Management Board is authorized to increase the company's share capital by up to a total of EUR 26,609,675.00 (Authorized Capital) by the date of May 11, 2016, with the approval of the Supervisory Board. The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases from the Authorized Capital. Shareholders' subscription rights may be excluded. The share capital is conditionally increased by an amount of up to EUR 26,609,675.00 in accordance with Section 4 (5) of the Articles of Association of May 20, 2015 (Conditional Capital 2012). The creditors of the legal entity involved in the change of form must be provided with security if they declare their claim in writing within six months of the date on which the entry of the change of form in the commercial register pursuant to Section 201, 19 (3) of the UmwG is deemed to have been made known, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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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