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Member of the Executive Board: Ralph A. Körfgen, Dirk-Michael Rauch, Hannes M. Reichl Hrb8 Aug 2019 German Trade Register Announcements, Germany

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HRB 24981: CompuGroup Medical SE,
Koblenz, Maria Trost 21, 56070 Koblenz
. Appointed as: Board of Directors: Rauch, Dirk-Michael, Düsseldorf, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Corrected of its own motion: Board of Directors: Dr. Körfgen, Ralph Andreas, Bad Soden am Taunus, *??.??.????; Reichl, Hannes Michael, Linz/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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