On May 13, 2020, the General Meeting of CompuGroup Medical SE, at the suggestion of the Supervisory Board and based on the recommendation of the Audit Committee, appointed KPMG AG Wirtschaftsprüfungsgesellschaft, registered office: Berlin, branch office Frankfurt am Main, as auditor for the financial year 2020 and for any auditor to order auditor reviews of interim financial reports for the 2020 financial year and for the first quarter of 2021. With regard to the change of legal form of the company into a limited partnership on shares (KGaA) proposed for resolution under agenda item 7 of the Annual General Meeting, it should be noted that Blitz 18-764 SE, which will join the company as a personally liable partner as part of the change of legal form (will in future be known as and hereinafter referred to as "CompuGroup Medical Management SE", see also agenda item 7 (a) and (b) (5)) takes over the legal position of the founder of the legal entity of a new legal form and in this function the auditor for the must order the first full or short fiscal year. Accordingly, CompuGroup Medical Management SE declared at the Annual General Meeting that the appointment of KPMG AG Wirtschaftsprüfungsgesellschaft proposed in this agenda item 5 - in the event that the proposal for a resolution was accepted by the Annual General Meeting - will continue after the change of form becomes effective.
KPMG AG Wirtschaftsprüfungsgesellschaft has been the auditor of CompuGroup Medical SE since the 2019 financial year. The auditor responsible for the audit is Thomas Rodemer. Another responsible auditor is Carsten Palm.