Cegedim

Board/Management Information • Jul 10, 2019

PRESS RELEASE

The Nomination Committee proposes appointing Catherine Abiven to the Board of Directors

Boulogne-Billancourt, France, July 11, 2019, after the market close

Cegedim's Nomination Committee met today and unanimously voted to propose that Cegedim's Board of Directors appoint Ms. Catherine Abiven as a director at its next meeting on July 15, 2019.

An experienced executive with a strong record in social protection

Catherine Abiven holds advanced degrees in international business management and insurance from the University of Paris Dauphine's MBA program. She is also accredited as a company director through a program run jointly by Sciences-Po and the French Institute of Directors (IFA). She began her career at AG2R, where she served as the head of information systems before taking over responsibility for management control, internal control, audit, and accounting. After AG2R, she joined D&O in 2007 as a senior executive. When D&O merged with Mornay to form KLESIA, Ms. Abiven rose to the position of Deputy CEO starting in January 2013. She joined Cegedim Group in October 2017 as Chief Operating Officer, France, at Cegedim Insurance Solutions. In that role, she notably oversees software development, third-party payment systems, and outsourced management services for insurance companies.

The Nomination Committee believes that her extensive knowledge of the personal insurance field and her Sciences-Po IFA accreditation will make her a valuable asset to the Group and its Board of Directors.

A propos de Cegedim :

Fondée en 1969, Cegedim est une entreprise innovante de technologies et de services spécialisée dans la gestion des flux numériques de l'écosystème santé et BtoB, ainsi que dans la conception de logiciels métier destinés aux professionnels de santé et de l'assurance. Cegedim compte plus de 4 500 collaborateurs dans plus de 10 pays et a réalisé un chiffre d'affaires de 468 millions d'euros en 2018. Cegedim SA est cotée en bourse à Paris (EURONEXT : CGM).

Pour en savoir plus : www.cegedim.fr

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Aude Balleydier Cegedim Media Relations and Communications Manager

Tel.: +33 (0)1 49 09 68 81 aude.balleydier@cegedim.com Jan Eryk Umiastowski Cegedim Chief Investment Officer and head of Investor Relations Tel.: +33 (0)1 49 09 33 36 janeryk.umiastowski@cegedim.com Marina Rosoff For Madis Phileo

Media Relations Tel: +33 (0)6 71 58 00 34 marina@madisphileo.com Follow Cegedim:

Cegedim 137 rue d'Aguesseau, 92100 Boulogne-Billancourt Tél. : +33 (0)1 49 09 22 00 www.cegedim.com