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Ad-hoc-News | 02/23/2017

RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board

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

23-Feb-2017 / 12:16 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.




RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board

Bad Neustadt, 23 February 2017

The supervisory board of RHÖN-KLINIKUM AG has decided to reduce the size of
the management board from five to three members by revoking the appointment
of Martin Menger (operative business) and Jens-Peter Neumann (finance) to
the management board. The management board of the company therefore
consists of Mr. Stephan Holzinger (chairman), Dr. Dr. Martin Siebert
(deputy chairman) and Prof. Dr. Bernd Griewing. The responsibilities within
the management board have been adjusted accordingly. In particular, Mr
Holzinger has also assumed the responsibilities of the CFO.

Your Contact:

RHÖN-KLINIKUM AG

Dr. Kai G. Klinger (disclosing person)
Investor Relations & Corporate Finance
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
T. 09771 65-1318
F. 09771 99-1736
ir@rhoen-klinikum-ag.com

Achim Struchholz
Corporate Communication
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
T. 09771 65-1327
F. 09771 65-1820
kommunikation@rhoen-klinikum-ag.com




23-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory
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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