The Supervisory Board and the Executive Board have agreed that Mr. Uwe Zimdars will leave the Executive Board of HAEMATO AG on June 30, 2020. Mr. Zimdars is currently Executive Board Member of HAEMATO AG and Supervisory Board Member of M1 Kliniken AG. Due to the takeover of shares in HAEMATO AG by M1 Kliniken AG as of July 1, 2020, it is not possible to exercise both functions in parallel. Mr. Zimdars chose the function of Supervisory Board Member at M1 Kliniken AG in order to be able to support both companies in the future.