Ad hoc announcement: MeVis Medical Solutions AG intends intra-group merger to further optimize the Group structure

MeVis Medical Solutions AG / Strategic Company Decision

Bremen, April 16, 2013 – MeVis Medical Solutions AG [ISIN: DE000A0LBFE4], a leading provider of medical imaging software, plans to further optimize its Group structure.

For this purpose it is intended to merge MeVis BreastCare Solutions Verwaltungs-GmbH into MeVis Medical Solutions AG. As a result of this merger, the business including all assets and liabilities of MeVis Breast Care Solutions GmbH & Co. KG, which is focused on its industrial customer Hologic, will accrue to MeVis Medical Solutions AG. MeVis Breast Care Solutions GmbH & Co. KG and MeVis Breast Care Solutions Verwaltungs-GmbH, both wholly-owned subsidiaries of MeVis Medical Solutions AG, will cease to exist upon the effectiveness of the measure.

For implementation, the Executive Board and Supervisory Board have decided today to ask the shareholders of MeVis Medical Solutions AG for approval of the merger agreement between MeVis Medical Solutions AG, as the acquiring company, and MeVis Breast Care Solutions Verwaltungs-GmbH, as the transferring company, at the Annual General Meeting on June 20, 2013.

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