DGAP-Adhoc: RHÖN-KLINIKUM AG: Shareholders announce legal action against resolutions of Annual General Meeting of RHÖN-KLINIKUM AG held on 12 June 2013

RHÖN-KLINIKUM AG / Key word(s): AGM/EGM/Miscellaneous

13.06.2013 14:55

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Ad hoc-Notification pursuant to Section 15 (1) WpHG

Shareholders announce legal action against resolutions of Annual General
Meeting of RHÖN-KLINIKUM AG held on 12 June 2013

The shareholder B. Braun Holding GmbH & Co. KG has announced today through
its legal advisor that B. Braun Holding GmbH & Co. KG and other
shareholders or shareholder representatives intend to challenge in court
the resolutions adopted by the Annual General Meeting of RHÖN-KLINIKUM AG
held on 12 June 2013. This includes the resolution to delete the majority
requirement of more than 90 % for certain important resolutions.

The deletion of the requirement of a majority of more than 90% of the
represented share capital provided for in Section 17 (4), 1st sub-paragraph
of the articles of association, which has been resolved in the Annual
General Meeting held on 12 June 2013, will become effective only upon entry
into the commercial register of RHÖN-KLINIKUM AG. Due to the announcement
of legal action against the resolutions of the Annual General Meeting, the
management board has not yet filed the amendment to the articles of
association with the commercial register in order to further assess the
situation. If and when the amendment to the articles of association will be
filed with, and entered into, the commercial register, is depended on this
assessment and the announced court proceedings.

Contact:

Hans-Jürgen Heck
Corporate Communications
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: +49 (0) 9771 65-1327
Telefax: +49 (0) 9771 65-1820
E-Mail: kommunikation@rhoen-klinikum-ag.com

Dr. Kai G. Klinger
Head of Investor Relations
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: +49 (0) 9771 65-1318
Telefax: +49 (0) 9771 99-1736

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Language: English
Company: RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a.d.Saale
Germany
Phone: +49 (0)9771 - 65-0
Fax: +49 (0)9771 - 97 467
E-mail: rka@rhoen-klinikum-ag.com
Internet: www.rhoen-klinikum-ag.com
ISIN: DE0007042301
WKN: 704230
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart

End of Announcement DGAP News-Service

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