DGAP-Ad-hoc: RHÖN-KLINIKUM AG / Key word(s): Miscellaneous/Change of Personnel RHÖN-KLINIKUM AG: Revocation of appointment of Dr. Dr. Martin Siebert as member of Management Board; Appointment of Dr. Gunther Weiß 28-March-2018 / 14:07 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Disclosure of an inside information according to Article 17 EU Market Abuse Regulation (MAR) RHÖN-KLINIKUM AG: Revocation of appointment of Dr. Dr. Martin Siebert as member of Management Board; Appointment of Dr. Gunther Weiß Bad Neustadt, 28 March 2018. The Supervisory Board of RHÖN-KLINIKUM AG today unanimously revoked the appointment of Dr. Dr. Martin Siebert as member of the Management Board of the company and unanimously appointed Dr. Gunther Weiß (51), the current chairman of the management of the University Hospitals Gießen and Marburg, as additional member of the Management Board with effect as from 1 May 2018. After internal consultation, the chairman of the Management Board will submit a proposal for the future distribution of responsibilities within the Management Board to the Supervisory Board in a timely manner. Your Contact: Julian Schmitt (disclosing person) Head of Investor Relations RHÖN-KLINIKUM AG Schlossplatz 1 97616 Bad Neustadt a. d. Saale Telefon: 09771 65-1536 Telefax: 09771 99-1736 Email: [email protected] Corporate Communications RHÖN-KLINIKUM AG Schlossplatz 1 97616 Bad Neustadt a. d. Saale Telefon: 09771 65-1327 Telefax: 09771 65-1820 E-Mail: [email protected] --------------------------------------------------------------------------- 28-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: RHÖN-KLINIKUM AG Salzburger Leite 1 97616 Bad Neustadt a.d.Saale Germany Phone: +49 (0)9771 - 65-0 Fax: +49 (0)9771 - 97 467 E-mail: [email protected] Internet: www.rhoen-klinikum-ag.com ISIN: DE0007042301 WKN: 704230 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 669867 28-March-2018 CET/CEST