Transfer of all shares owned in HAEMATO AG to M1 Kliniken AG

MPH Health Care AG: Transfer of all shares owned in HAEMATO AG to M1 Kliniken AG within the framework of a capital increase through contributions in kind

Berlin, 10.06.2020 – The management boards of MPH Health Care AG and M1 Kliniken AG today signed an agreement for the acquisition of all 11,011,977 HAEMATO AG shares owned by MPH Health Care AG by M1 Kliniken AG. MPH Health Care AG is transferring the shares of HAEMATO AG to M1 Kliniken AG in a capital increase through contribution in kind. For this purpose, the Management Board of M1 Kliniken AG today resolved, with the approval of the Supervisory Board, to increase the company’s share capital by EUR 2,143,403.00 to EUR 19,643,403.00 by issuing 2,143,403 new shares of M1 Kliniken AG through a capital increase against contribution in kind, excluding the subscription rights of shareholders, using the existing authorised capital. The new shares will be subscribed exclusively by MPH Health Care AG. The contribution in kind will be made with effect from 1.07.2020.

With this transaction, MPH Health Care AG supports the core competencies of its investments active in the medical sector. With its ISO13485 certification as well as a manufacturing licence in accordance with § 13 AMG and a wholesale licence in accordance with § 52 AMG, the HAEMATO Group has the core prerequisites for the development of branded products within the self-payer segment. M1 Kliniken AG is one of the leading international providers of beauty medical treatments with several hundred thousand treatments per year and a dedicated growth strategy for the coming years.