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RHÖN-KLINIKUM AG | 08/05/2009

- Ad hoc - Volume of the capital increase has been determined

Volume of the capital increase has been determined at 34,552,000 no-par value shares

Today, the management board of RHÖN-KLINIKIUM AG has determined with the supervisory board’s consent the volume of the capital increase from authorised capital, which was resolved upon on 19 July 2009. The company’s share capital will be increased against cash contributions, from currently € 259,200,000.00 by € 86,380,000.00 to an amount of € 345,580,000.00 by way of an issue of 34,552,000 no-par value shares, each representing an arithmetical pro rata amount of € 2.50 of the share capital.

The registration of the completion of the capital increase will be filed with the commercial register on 6 August 2009. The gross proceeds of the issue are approx. € 460 million.