Annual General Meeting: Dienstag, der 23. Juni 2020

Dear Shareholders

The Annual General Meeting of MeVis Medical Solutions AG convened for Thursday, March 19, 2020, 10:00 a.m., as published in the German Federal Gazette on February 7, 2020, was cancelled and did not take place. The invitation to the Annual General Meeting published in the German Federal Gazette on February 7, 2020 has thus become invalid.

Due to the continued spread of the coronavirus SARS-CoV-2 (COVID-19) and the associated uncertainty as to the feasibility of holding an Annual General Meeting in person, the Executive Board has decided to convene a new Annual General Meeting of MeVis Medical Solutions AG on June 23, 2020 as a virtual General Meeting without the physical presence of shareholders or their proxies.

In doing so, the Executive Board is applying the new provisions contained in the Act on Measures in Corporate, Cooperative, Association, Foundation and Residential Property Law to Combat the Effects of the COVID 19 Pandemic (Art. 2 of the Act on Mitigating the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law, Federal Law Gazette I 2020, p. 569), which came into force on March 28, 2020 following approval by the Federal Council.

The well-being and health of the shareholders, employees and participating service providers are the top priority for the Executive Board of MeVis Medical Solutions AG.

After registering in due time, shareholders may follow the entire Annual General Meeting online and exercise their voting rights in advance by postal vote or by granting power of attorney and issuing instructions to the Company's proxies. Questions to the Executive Board can be submitted electronically up to two days before the Annual General Meeting. Further details will be included in the invitation.

The invitation to the Annual General Meeting is published in the Federal Gazette in accordance with the statutory notice periods.

Please refer to our German website.