Foundation of AMERIA AG: image-51 Foundation of AMERIA AG: image-52

Dear Sir or Madam,

We are pleased to announce today that AMERIA GmbH (limited liability) was converted into AMERIA AG (public liability) upon entry at the district court of Mannheim on 26 June 2018. The conversion process that was started in October of last year has thus been completed successfully.

The conversion to an AG is another decisive step in our strategy of establishing AMERIA as the leading enterprise for the digitalization of stationary retail and of other semi-public and public spaces.

Albrecht Metter, the previous managing partner of the former AMERIA GmbH, will take over as chairman of the board. Dr. Marcus Götz, previously Head of Emerging Technologies & Innovation, will join the Management Board as Chief Technology Officer (CTO) and will be responsible for the areas of technology and product development in the future.

Upon conversion to an AG, the constituent annual general meeting appointed a supervisory board in April 2018. Professor Dr. Armin Heinzl of the University of Mannheim was elected chairman of this supervisory board. Markus Beyer, LL.M., Associate at Bryan Cave Leighton Paisner, is the deputy chairman.

Other members of the AMERIA AG supervisory board are the shareholder representatives Thomas Steckenborn (CEMA AG / CEMA Invest GmbH) and Géraldine Metter (representative of the majority shareholder of AMERIA AG).

We look forward to this new chapter in AMERIA’s success story and the continuation of the very good cooperation with you, our customers and partners.

With kind regards

Albrecht Metter,

Chairman of the Board AMERIA AG

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