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25. March 2020, Koblenz

CompuGroup Medical SE confirms dividend on prior year level

• Annual General Meeting remains scheduled for May 13, 2020
• Dividend on prior year level at EUR 0.50
• Timetable for change of legal form unchanged

Koblenz. With today's publication of the Annual Report 2019, CompuGroup Medical SE (CGM) announced that the Management Board and Supervisory Board intend to propose to the annual general meeting a dividend of EUR 0.50 per share to be paid, on same level as last year.

Furthermore, CGM continues to adhere to the timetable for the intended change of the Company's legal form from a European Company (SE) into a partnership limited by shares (Kommanditgesellschaft auf Aktien, KGaA) with the proposal of a corresponding resolution by the annual general meeting on 13 May 2020.

The preliminary figures for the 2019 financial year and the guidance for 2020 were already announced on 5 February 2020.

The Annual Report is available on the company's website under Investor Relations.

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