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

16.04.2015 14:24

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



RHÖN-KLINIKUM AG intends further distributions to shareholders

The Supervisory Board resolved today, as resolved by the Management Board,
to propose to the Annual General Meeting on 10 June 2015 the distribution
of a dividend of EUR 0.80 per share (after EUR 0,25 in the previous year).

In addition, it is, based on the current assessment, intended to implement
a further share repurchase in the period after the Annual General Meeting
by means of a public tender offer with exchange traded tender rights
(börslicher Andienungsrechtehandel) by utilizing the existing authorization
(Agenda Item 4 of the Annual General Meeting of 12 June 2014) at a volume
of about 10 % of the current registered share capital. A final decision by
the Management Board and the Supervisory Board on the implementation as
well as the precise date and the economic parameters of the repurchase has
not yet been made.

By combining these two measures the shareholders shall once again
participate in profits from the transaction with Fresenius/HELIOS, also to
the extent that they are now reflected in the balance sheet 2014.

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
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:       Regulated Market in Frankfurt (Prime Standard), Munich;
              Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
              Stuttgart
 
End of Announcement                             DGAP News-Service