Disclosure pursuant to Artwork. 5 para. 1 lit. a) of Regulation (EU) No. 596/2014 (MAR) and Artwork. 2 para. 1 of Delegated Regulation (EU) No. 2016/1052

Disclosure pursuant to Art. 5 para. 1 lit. a) of Regulation (EU) No. 596/2014 (MAR) and Art. 2 para. 1 of Delegated Regulation (EU) No. 2016/1052

DGAP-Information: Siemens Healthineers AG / Key phrase(s): Share Buyback
03.10.2020 / 10:25
The issuer is solely liable for the content material of this announcement.

Disclosure pursuant to Artwork. 5 para. 1 lit. a) of Regulation (EU) No. 596/2014 (MAR)
and Artwork. 2 para. 1 of Delegated Regulation (EU) No. 2016/1052

The share buyback resolved on 29 September 2020 by the Managing Board of Siemens Healthineers AG (hereinafter additionally known as “Firm“) will start on 7 October 2020. Within the time interval till 5 February 2021, treasury shares of the Firm with a most worth of EUR 160,000,000.00 (excluding incidental transaction fees) shall be acquired, in complete, nevertheless, not more than 6,400,000 no-par-value shares. The acquired shares will likely be utilized in reference to share-based remuneration packages and, respectively, worker inventory packages of the Firm or entities below its management and will likely be delivered to individuals who’ve or had an employment relationship with the Firm or an entity below its management, in addition to to board members of entities below the Firm’s management. As well as, topic to a choice by the Supervisory Board, a specific amount of the acquired shares could also be used to settle the Firm’s obligations to offer shares of the Firm to members of the Managing Board, as a part of their long-term remuneration. To the extent that the acquired shares will not be required for such functions, they could be used for different legally permissible functions. The Managing Board thereby workouts the authorization granted by the Shareholders’ Assembly of Siemens Healthineers AG on 19 February 2018 to accumulate treasury shares pursuant to Part 71 para. 1 no. eight of the German Inventory Company Act (Aktiengesetz, AktG).

A credit score establishment is remitted to hold out the buyback, making its selections on the date of the acquisition of shares independently and with out the affect of the Firm. The precise of the Firm to terminate the mandate of the credit score establishment and to confer the mandate to a different funding agency or credit score establishment in compliance with authorized provisions stays unaffected. The share buyback could also be terminated, suspended and resumed at any time, topic to compliance with authorized provisions.

The buyback shall be carried out completely on the digital buying and selling platform of the Frankfurt Inventory Trade (Xetra).

The acquisition worth per repurchased share (excluding incidental transaction fees) should neither exceed the share worth of a Siemens Healthineers Share, as decided by the opening public sale of a Siemens Healthineers Share in XETRA buying and selling (or a comparable successor system) by greater than 10% nor fall under such market worth by greater than 20%.

The credit score establishment is additional obligated to adjust to the buying and selling circumstances of Artwork. three Delegated Regulation (EU) No. 2016/1052 (hereinafter additionally known as “Buyback Regulation“). Based on the Buyback Regulation, inter alia, no buy worth could also be paid which exceeds the worth of the final impartial commerce or the very best impartial bid positioned on the time of the acquisition on the inventory trade on which the acquisition is carried out, the upper of the 2 values being related. Moreover, pursuant to the Buyback Regulation, not more than 25% of the typical day by day quantity of shares on the inventory trade on which the acquisition is carried out could also be acquired. The typical quantity of shares is predicated on the typical day by day commerce quantity of the 20 buying and selling days previous the precise date of buy.

The transactions will likely be introduced pursuant to the necessities of Artwork. 2 para. three Buyback Regulation in an in depth and an aggregated kind no later than on the seventh buying and selling day after their execution. Moreover, Siemens Healthineers AG will publish the transactions on its web site below https://www.company.siemens-healthineers.com/investor-relations/share and make sure that the knowledge will likely be publicly accessible for a interval of not less than 5 years from the day of disclosure.

Munich, October 2020

Siemens Healthineers AG

The Managing Board

03.10.2020 Dissemination of a Company Information, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely liable for the content material of this announcement.

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