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RHÖN-KLINIKUM AG | 02/15/2007

Release according to article 26, section 1 WpHG

Mr. Eugen Münch, Germany, has informed us on 9 February 2007 pursuant to § 21 (1) Sent. 1 WpHG that as a result of the conversion of preference shares into ordinary shares on 26 September 2005 his share of the total voting rights held in RHÖN-KLINIKUM AG, Schlossplatz 1, 97616 Bad Neustadt a.d.Saale, Germany, fell below the threshold of 10% when the voting rights reached 9.74% (exact 5,047,522 ordinary shares). 

Due to the conversion of preference shares into ordinary shares and the Directors' Dealings notification acc. to 15a WpHG on 2 February 2007 the share of the Family Münch (Ingeborg und Eugen Münch) in the registered capital of RHÖN-KLINIKUM AG, Schlossplatz 1, Bad Neustadt a.d.Saale, Germany, now amounts to 16.20% (Eugen Münch 9.78% and Ingeborg Münch 6.42%).

Bad Neustadt a.d.Saale, February 2007

The Board of Management