EANS-Voting Rights: MEDION AG / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

--------------------------------------------------------------------------------
Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------

Announcement according to Article 21, Section 1 of the WpHG (share)

Person/company obliged to make the notification:
-----------------------------------

Name: MEDION AG
Place: Am Zehnthof 77, 45307 Essen
State: Germany

Paul E. Singer, U.S.A., informed Medion on May 16, 2012 pursuant to Sec. 21
para. 1 WpHG that his share in the voting rights of Medion AG, Am Zehnthof 77,
45307 Essen (ISIN DE0006605009) exceeded the threshold of 10% on May 11, 2012
and amounts, as of such date, to 10.002% (this corresponds to 4,842,797 out of a
total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to him pursuant to
Sec. 22 para. 1 sentence 1 No. 1 WpHG inter alia from the following undertakings
which are controlled by him and whose holdings of voting rights amounts to 3%
each or more in Medion AG: Braxton Associates, Inc., U.S.A., Elliott Asset
Management LLC, U.S.A., Elliott Capital Advisors, L.P., U.S.A., Hambledon Inc.,
Cayman Islands, Elliott International, L.P., Cayman Islands, Maidenhead LLC,
U.S.A., Elliott Special GP, LLC, U.S.A., Elliott Associates, L.P., U.S.A.,
Warrington LLC, U.S.A.
6.22% of the voting rights (corresponding to 3,013,385 voting rights) are also
to be attributed to him pursuant to Sec. 22 para. 1 sentence 1 No. 6 in
conjunction with sentence 2 WpHG, whereby 6.22% of the voting rights
(corresponding to 3,013,385 voting rights) are to be attributed to him from
Maidenhead LLC, U.S.A.

Braxton Associates, Inc., New York, U.S.A., informed Medion on May 16, 2012
pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of Medion
AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the threshold of
10% on May 11, 2012 and amounts, as of such date, to 10.002% (this corresponds
4,842,797 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Braxton
Associates, Inc. pursuant to Sec. 22 para. 1 sentence 1 No. 1 WpHG inter alia
from the following undertakings which are controlled by Braxton Associates, Inc.
and whose holdings of voting rights amounts to 3% each or more in Medion AG:
Elliott Capital Advisors, L.P., U.S.A., Hambledon Inc., Cayman Islands, Elliott
International, L.P., Cayman Islands, Maidenhead LLC, U.S.A., Elliott Special GP,
LLC, U.S.A., Elliott Associates, L.P., U.S.A., Warrington LLC, U.S.A.

Elliott Asset Management LLC, New York, U.S.A., informed Medion on May 16, 2012
pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of Medion
AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the threshold of 3%
on May 11, 2012 and amounts, as of such date, to 10.002% (this corresponds to
4,842,797 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott Asset
Management LLC pursuant Sec. 22 para. 1 sentence 1 No. 1 WpHG inter alia from
the following undertakings which are controlled by Elliott Asset Management LLC
and whose holdings of voting rights amounts to 3% each or more in Medion AG:
Elliott Capital Advisors, L.P., U.S.A., Hambledon Inc., Cayman Islands, Elliott
International, L.P., Cayman Islands, Maidenhead LLC, U.S.A., Elliott Special GP,
LLC, U.S.A., Elliott Associates, L.P., U.S.A., Warrington LLC, U.S.A.

Elliott Capital Advisors, L.P., New York, U.S.A., informed Medion on May 16,
2012 pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of
Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the
threshold of 3% on May 11, 2012 and amounts, as of such date, to 10.002% (this
corresponds to 4,842,797 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott Capital
Advisors, L.P. pursuant to Sec. 22 para. 1 sentence 1 No. 1 WpHG inter alia from
the following undertakings which are controlled by Elliott Capital Advisors,
L.P., and whose holdings of voting rights amounts to 3% each or more in Medion
AG: Hambledon Inc., Cayman Islands, Elliott International, L.P., Cayman Islands,
Maidenhead LLC, U.S.A., Elliott Special GP, LLC, U.S.A., Elliott Associates,
L.P., U.S.A., Warrington LLC, U.S.A.

Essen, May 18, 2012

MEDION AG

MANAGEMENT BOARD

Further inquiry note:
Frau Martina Schlotböller
Tel.: +49(0)201 83836501
E-Mail: martina.schlotboeller@medion.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer: MEDION AG
Am Zehnthof 77
D-45307 Essen
phone: +49(0)201 83836500
FAX: +49(0)201 83836510
mail: aktie@medion.com
WWW: http://www.medion.com
sector: Technology
ISIN: DE0006605009
indexes:
stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf,
Stuttgart, regulated dealing/prime standard: Frankfurt
language: English