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List of board members · Company statute Hrb11 Jul 2017 German Trade Register Announcements, Germany

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HRB 24981: CompuGroup Medical SE,
Koblenz, Maria Trost 21, 56070 Koblenz
. The Annual General Meeting of May 10, 2017 amended the Articles of Association in Sections 4 (share capital) and section 16 (remuneration of the Supervisory Board). The Annual General Meeting of May 10, 2017 approved the conditional increase in the share capital by an amount of up to EUR 26,609,675.00 (Conditional Capital 2017/I). The company has submitted an amended list of Supervisory Board members to the Koblenz Commercial Register.
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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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