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

07.11.2012 16:24

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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RHÖN-KLINIKUM AG

Ad hoc disclosure according to § 15 WpHG

Supervisory Board of RHÖN-KLINIKUM AG appoints Dr. med. Dr. jur. Martin
Siebert as new chairman of the Board of Management

Bad Neustadt a. d. Saale, 7 November 2012

At its meeting on 7 November 2012, the Supervisory Board of RHÖN-KLINIKUM
AG made an important personnel decision: Dr. med. Dr. jur. Martin Siebert,
member of the Board of Management since 1 October 2012, will be appointed
as the Company's new chairman of the Board of Management with effect from 1
January 2013.

'The Supervisory Board is convinced that with Dr. Dr. Siebert RHÖN-KLINIKUM
AG has not welcomed on board someone with industry experience and a highly
qualified expert, but also a leadership figure that will once again
increasingly orient the Company towards cutting edge medical care, in this
way ensuring RHÖN-KLINIKUM AG will continue to play a decisive role on the
German healthcare market in future as well. That is why the Supervisory
Board appointed him as future chairman of the Board of Management, thus
bringing to a conclusion its most recent round of key personnel changes',
said Supervisory Board chairman Eugen Münch.

Regarding his appointment, Dr. Dr. Martin Siebert stated the following: 'I
am looking forward to continuing to work together with my fellow members of
the Board of Management Volker Feldkamp, Martin Menger and Jens-Peter
Neumann, and I am very confident that, as a highly dedicated and qualified
team, we will together succeed in taking on and meeting the challenges
ahead of us.'


Contacts:

RHÖN-KLINIKUM AG
Dr. Kai G. Klinger
Head of Investor Relations
Schlossplatz 1
D-97616 Bad Neustadt a. d. Saale
Phone: +49 9771 65 -1318
Fax: +49 9771 99 -1736
E-Mail: kai.klinger@rhoen-klinikum-ag.com

RHÖN-KLINIKUM AG
Corporate Communications
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Phone: +49 9771 65-1327
Fax: +49 9771 65-1820
Email: kommunikation@rhoen-klinikum-ag.com


RHÖN KLINIKUM AG
Aufsichtsratsvorsitzender: Eugen Münch
Vorstand: Wolfgang Pföhler (Vors.), Volker Feldkamp, Martin Menger,
Jens-Peter Neumann, Dr. Dr. Martin Siebert
Sitz der Gesellschaft: Bad Neustadt a. d. Saale
Registergericht Schweinfurt HRB 1670


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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:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
 
End of Announcement                             DGAP News-Service