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RHÖN-KLINIKUM AG | 07/16/2013

Announcement pursuant Sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)

According to Sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 AktG we hereby announce that a shareholder has filed legal action for annulment (Section 246 AktG) and ascertainment of voidance (Section 249 AktG) against a resolution passed by the Annual General Meeting held on 12 June 2013:

The legal action is directed against the resolution regarding item 7 of the agenda (Amendment of the articles of association by way of deletion of Section 17, para. 4, first sub-paragraph).

The legal action is pending before the Regional Court (Landgericht) of Nürnberg-Fürth, 1st chamber for commercial matters, under case no. 1 HK O 5096/13. The court has ordered  written proceedings and thus not yet scheduled a date for a hearing.