HAEMATO AG announced today that the shareholders of the company have approved with a large majority all items on the agenda which were put to the vote by the administration at the Annual General Meeting on July 4, 2018 in Berlin.

At the vote on agenda items 2 to 8, 12,083,101 no-par value shares were represented with the same number of votes, i.e. 54.97 % of the share capital.

Further information on the Annual General Meeting including the voting results on the individual agenda items is published on the HAEMATO website at https://haemato.ag/en/investor-relations/general-meeting