RHÖN-KLINIKUM AG / Key word(s): Legal Matter/AGM/EGM 26.11.2015 13:39 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- RHÖN-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt/Saale www.rhoen-klinikum-ag.com Ad hoc-Notification pursuant to Section 15 (1) of the German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) All law suits against the resolutions of the general meeting of RHÖN-KLINIKUM AG withdrawn; deletion of 90% clause expected to be entered into the commercial register in a timely manner The Company learnt today that the two plaintiffs remaining after the withdrawal of the lawsuit filed by Asklepios Kliniken Verwaltungsgesellschaft mbH have withdrawn their lawsuits against the resolution of the general meeting of 12 June 2013 to delete the qualified majority requirement of more than 90% for certain important decisions of the general meeting provided for in article 17(4), 1st sub-paragraph of the articles of association. The lawsuits were withdrawn in coordination with the shareholder B. Braun Melsungen AG. The Company is not involved therein. The deletion of Section 17 (4), 1st sub-paragraph of the articles of association will become effective only upon entry into the commercial register of RHÖN-KLINIKUM AG. In consequence of the lawsuits filed against the resolution of the general meeting, the local court of Schweinfurt had not proceeded with the entry procedure. Due to the withdrawal of all lawsuits against the resolution regarding the change of the articles of association, the Company expects the change of the articles to be entered into the commercial register in a timely manner. In addition, the court informed the Company that the separate law suits filed against the resolution of the general meeting of 12 June 2014 regarding the election of Prof. Ludwig Georg Braun into the supervisory board of the Company have also been withdrawn. *************************************************************************** RHÖN-KLINIKUM AG is one of the largest healthcare providers in Germany. With ten hospitals in five locations and a total of roughly 5,300 beds we offer affordable cutting-edge medical care with a direct link to universities and research institutes. Our facilities are located in Bad Berka, Bad Neustadt/Saale, Frankfurt (Oder) and Giessen and Marburg. A total of over 15,000 employees work for RHÖN-KLINIKUM AG. Contact: Dr. Kai G. Klinger Investor Relations & Corporate Finance RHÖN-KLINIKUM AG Schlossplatz 1 97616 Bad Neustadt a. d. Saale Telefon: +49 (0) 9771 65-1318 Telefax: +49 (0) 9771 99-1736 E-Mail: [email protected] Achim Struchholz Corporate Communications RHÖN-KLINIKUM AG Schlossplatz 1 97616 Bad Neustadt a. d. Saale Telefon: +49 (0) 9771 65-1327 Telefax: +49 (0) 9771 65-1820 E-Mail: [email protected] 26.11.2015 The DGAP 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: RHÖN-KLINIKUM AG Schlossplatz 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: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------