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

12.06.2014 21:38

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.



Ad hoc-Notification

pursuant to

Section 15 (1) of the German Securities Trading Act
(Wertpapierhandelsgesetz - WpHG)

Most Important Voting Results of the Annual General Meeting on 12 June 2014

The Annual General Meeting of RHÖN-KLINIKUM Aktiengesellschaft today
resolved amongst others the following:

1. Item 2 of the agenda (Appropriation of profits by distribution of a
dividend in the amount of EUR 0.25 per share and optionally a further
dividend of EUR 12,08 per share only in the event that the share buyback
according to TOP 3 is not made in time) was adopted by a majority of
99.88%. There were objections put on record of the minutes.

2. Item 3 of the agenda (Share repurchase for redemption and reduction of
the share capital with a repurchase volume of EUR 1,669,972,834.19) was
adopted by a majority of 99.35%.  There were objections put on record of
the minutes. A purchase offer will only be made after the resolution on the
capital reduction has been entered into the commercial register, which may
be delayed in case of legal actions against the resolution. If by the end
of November 30, 2014 - in the case of legal actions against the resolution
December 31, 2014 - no shares have been tendered in response to the
purchase offer, the resolution lapses and the corresponding funds will be
distributed as further dividend. Details such as repurchase price and
tender ratio will be announced with the publication of the offer.

3. Item 4 of the agenda (Authorization to acquire further own shares in the
amount of max. 10% of the relevant share capital) was adopted by a majority
of 99.63%. There were objections put on record of the minutes.

4. The following  members of the Supervisory Board proposed by the
Supervisory Board were elected: Mr. Stephan Holzinger, Dr. Katrin Vernau,
Mr. Reinhard Hartl, Professor Dr. hc Ludwig Georg Braun. There were
objections put on record of the minutes.

5. Item 12 of the agenda (Abrogation of the 2013 Annual General Meeting's
resolution for the abolition of the majority requirement of more than 90%
for certain important resolutions of the annual general meeting) was
rejected with a majority of 81.73%. There were objections put on record of
the minutes.

The details on the proposed resolutions and the voluntary report of the
management board regarding the proposed resolutions described in Sections 1
and 3 above are available in the invitation to the Annual General Meeting
2014, which was published on 5 May 2014 in the Federal Gazette
(Bundesanzeiger) and on the company's website. The complete resolution
results will be published in accordance with section 130 (6) of the German
Stock Corporation Act (Aktiengesetz) on the company's website.

Contact:

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
E-Mail: ir@rhoen-klinikum-ag.com

Achim Struchholz
Head of 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 


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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