RHÖN-KLINIKUM AG / Key word(s): Miscellaneous/Change of Personnel

16-Feb-2017 / 13:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.



Bad Neustadt, 16 February 2017 

The Personnel Committee of the supervisory board of RHÖN-KLINIKUM AG
unanimously recommended to the full supervisory board on meeting on
23 February 2017 that the management board be reduced
to three by the removal of management board members Martin Menger
(operative business) and Jens-Peter Neumann (finance) with immediate
effect. If the supervisory board accepts this recommendation, the
management board of the company will in future consist of Mr. Stephan
Holzinger (chairman), Dr. Dr. Martin Siebert (deputy chairman) and Prof.
Dr. Bernd Griewing. The responsibilities within the management board would
then be adjusted accordingly.

Your Contact:

Dr. Kai G. Klinger (disclosing person)
Investor Relations & Corporate Finance
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: 09771 65-1318
Telefax: 09771 99-1736
Email: ir@rhoen-klinikum-ag.com

Achim Struchholz
Communication
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: 09771 65-1327
Telefax: 09771 65-1820
E-Mail: kommunikation@rhoen-klinikum-ag.com



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   Language:    English
   Company:     RHÖN-KLINIKUM AG
                Salzburger Leite 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:     SDAX
   Listed:      Regulated Market in Frankfurt (Prime Standard), Munich;
                Regulated Unofficial Market in Berlin, Dusseldorf,
                Hamburg, Stuttgart, Tradegate Exchange



     End of Announcement    DGAP News Service