Corporate Profile

UMS International AG is a corporation listed in the Prime Standard segment of Deutsche Börse AG. The Company sold its interest in United Medical Systems (DE), Inc. and thus essentially all its assets on August 14, 2014. The shareholders agreed to this sale at the special meeting held on September 25, 2014. The sale was consummated on November 11, 2014. Now that the assets have been sold, the purpose of the Company is to manage its own assets.

At the shareholders meeting on April 27, 2015, the shareholders resolved to distribute a significant portion of the liquidity in the form of a dividend of €7.53 per share. This dividend consists of €4.00 per share from the tax reserve account and €3.53 per share from distributable profit.

At the same meeting, the shareholders also resolved to dissolve the company as of April 30, 2015. The next step will be the liquidation phase, at the end of which the remaining liquidity will be distributed to the shareholders. We expect that from this last distribution the Company will not withhold any investment income tax from the distribution.