Directors' Holdings

Prof. Dr. Horst Domdey, Chairman of Supervisory Board 39,125 0
Dr. Yita Lee00
Antoinette Hiebeler-Hasner00
Dr. Keith Manchester (since 5/24/2017)1)00
Ronald Scott (since 5/24/2017)00
Dr. Gerd Zettlmeissl (since 5/24/2017)00
Prof. Dr. Ernst –Ludwig Winnacker (until 8/11/2016)
Total Supervisory Board39,125 0
Prof. Dr. Dolores J. Schendel, Chief Scientific Officer 2) 929,26852,500
Dr. Thomas Taapken9,00020.000
Dave Lemus040.000
Total Executive Board 938,268112,500
1) Dr. Manchester is Managing Director and Head of Life Sciences QVT Financial LP. According to the latest voting rights announcement dated 12/18/2017, the funds managed by QVT hold 2,195,111 shares in Medigene AG.
2) Prof. Schendel indirectly holds 929,268 Medigene shares in her capacity as Managing Director of DJSMontana Holding GmbH. Of this total, 846,296 Medigene shares can be allocated to Prof. Schendel directly.