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

26.11.2015 13:39

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 Schlossplatz 1 D-97616 Bad Neustadt/Saale
www.rhoen-klinikum-ag.com

Ad hoc-Notification pursuant to Section 15 (1) of the German Securities
Trading Act (Wertpapierhandelsgesetz - WpHG)

All law suits against the resolutions of the general meeting of
RHÖN-KLINIKUM AG withdrawn; deletion of 90% clause expected to be entered
into the commercial register in a timely manner

The Company learnt today that the two plaintiffs remaining after the
withdrawal of the lawsuit filed by Asklepios Kliniken
Verwaltungsgesellschaft mbH have withdrawn their lawsuits against the
resolution of the general meeting of 12 June 2013 to delete the qualified
majority requirement of more than 90% for certain important decisions of
the general meeting provided for in article 17(4), 1st sub-paragraph of the
articles of association. The lawsuits were withdrawn in coordination with
the shareholder B. Braun Melsungen AG. The Company is not involved therein.

The deletion of Section 17 (4), 1st sub-paragraph of the articles of
association will become effective only upon entry into the commercial
register of RHÖN-KLINIKUM AG. In consequence of the lawsuits filed against
the resolution of the general meeting, the local court of Schweinfurt had
not proceeded with the entry procedure. Due to the withdrawal of all
lawsuits against the resolution regarding the change of the articles of
association, the Company expects the change of the articles to be entered
into the commercial register in a timely manner.

In addition, the court informed the Company that the separate law suits
filed against the resolution of the general meeting of 12 June 2014
regarding the election of Prof. Ludwig Georg Braun into the supervisory
board of the Company have also been withdrawn.

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RHÖN-KLINIKUM AG is one of the largest healthcare providers in Germany.
With ten hospitals in five locations and a total of roughly 5,300 beds we
offer affordable cutting-edge medical care with a direct link to
universities and research institutes. Our facilities are located in Bad
Berka, Bad Neustadt/Saale, Frankfurt (Oder) and Giessen and Marburg. A
total of over 15,000 employees work for RHÖN-KLINIKUM AG.

Contact:

Dr. Kai G. Klinger
Investor Relations & Corporate Finance
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