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

20-Jan-2017 / 18:50 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
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The issuer is solely responsible for the content of this announcement.



Disclosure of an inside information according to Article 17 EU Market Abuse
Regulation (MAR)

RHÖN-KLINIKUM AG: Stephan Holzinger becomes chairman of the management
board of RHÖN-KLINIKUM AG

Bad Neustadt, 20 January 2017. Today, the supervisory board of RHÖN-
KLINIKUM AG unanimously appointed Stephan Holzinger (49) as member of the
management board for a term of 5 years. He takes over the chairmanship of
the board as of 1 February 2017. Holzinger is a member of the supervisory
board of RHÖN-KLINIKUM AG since 2013. Stephan Holzinger will resign from
the supervisory board upon taking office as member of the management board.
The nomination committee has nominated Dr. Annette Beller, tax advisor,
auditor and member of the management board of B. Braun Melsungen AG as his
successor.

Going forward, Martin Siebert (56), the current chairman of the management
board, will, together with the other members of the management board of
RHÖN-KLINIKUM AG, support Mr. Holzinger.

Stephan Holzinger will be responsible for corporate strategy, group IT with
the future-oriented project Watson, UKGM, the internal audit department,
the corporate communication department, the compliance department and the
corporate headquarters. Apart from co-heading UKGM, Martin Siebert will in
the future be responsible for materials logistics and, as before, the legal
and HR departments.

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