MediClin AG / Key word(s): Change of Personnel 29.08.2013 11:45 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc-Release according § 15 WpHG Volker Feldkamp will be successor of Frank Abele Offenburg, August 29, 2013 - The Supervisory Board of MEDICLIN Aktiengesellschaft (MediClin) has appointed Volker Feldkamp (54) to the Management Board of the Company effective January 1, 2014. He will be the successor of Frank Abele (CEO), who will leave MediClin at the end of the year 2013 at his own request. The Supervisory Board ensures by the appointment of Volker Feldkamp at an early stage a smooth transition of the tasks in the Management Board of MediClin. Volker Feldkamp, before member of the Management Board of Rhön-Klinikum AG, will head the Company as CEO after the resignation of Frank Abele. Volker Feldkamp has many years of experience in the health care system as executive manager and in the implementation of operational processes, so that a continuous development of the existing strategy of the Company will be guaranteed. About MediClin AG (Ticker: MED; WKN: 659 510) MediClin AG is a nation-wide clinic operator and large provider of services in the area of Psycho- and Neuro-sciences as well as Orthopaedic. With 34 clinics and 7 nursing care facilities and 11 Medizinische Versorgungszentren (medical care units) in 11 federal states MediClin has a total capacity of approximately 8,100 beds. MediClins' facilities include acute care clinics, i.e., general hospitals, special treatment facilities, specialised hospitals and clinics for post-acute treatment and medical rehabilitation. MediClin has approximately 8,500 employees. MediClin ─ a company of the Asklepios Group. 29.08.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: MediClin AG Okenstraße 27 77652 Offenburg Germany Phone: +49 (0)781 488-189 Fax: +49 (0)781 488-184 E-mail: [email protected] Internet: www.mediclin.de ISIN: DE0006595101 WKN: 659510 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------