MEDICLIN AG — AGM Information 2010

May 26, 2010

News Details

Corporate | 26 May 2010 18:19

MediClin pays a dividend again – Good occupancy rate during the first months of FY 2010

MediClin AG / AGM/EGM

26.05.2010 18:19

Dissemination of a Corporate News, transmitted by
DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Offenburg, May 26, 2010 - At today's annual general meeting of MEDICLIN
Aktiengesellschaft in Frankfurt Dr. Ulrich Wandschneider, CEO, has
expressed his satisfaction in his speech: 'The business development in
recent years demonstrates, that our company is well positioned. The
emphasis of our medical offerings lies on the neurosciences and
psychological sciences, on orthopaedics and on specialised medical clinics,
for example heard centres, clinics for special radiation therapy, eating
disorders, diabetes, and otolaryngology - all areas with growth potential.'
The development and realisation of integrated medical care concepts are
essential parts of the corporate strategy of MediClin. Dr. Wandschneider
continued: 'Also in the future we will enter into patient-orientated
co-operations, which allow an integrated treatment of the patient, for
example through regional networking of clinics. And in 2010 we will search
the market for applicable facilities, mainly in the acute-sector,'

In 2009 MediClin has invested 16.2 million EUR in modification and
renovation, in the opening of medical care centres and modern medical
equipment. About 120 thousand cases were treated and close to 2.5 million
nursing days were provided in 2009. MediClin employs about 8,000
staff-members.

The annual general meeting of MediClin agreed to the proposal of the
Management and Supervisory Board again to pay a dividend in the amount of 5
cent per share. The reasons for the dividend payout of about 2.4 million
EUR in total are the satisfying development of last year's business and the
so far stable business development in 2010. The annual general meeting has
also agreed to the election of the five supervisory board members who ran
for re-election.

At the annual meeting about 88 per cent of MediClin's share capital was
represented. All items on the agenda which are subject to voting were
passed by over 96 percent of the shareholders entitled to vote.

About MediClin AG (Ticker: MED; ISIN: DE0006595101)

MediClin AG is a nation-wide clinic operator and large provider of services
in the area of Psycho- and Neurosciences as well as Orthopaedic. With 33
clinics and 7 nursing care facilities and 9 Medizinische Versorgungszentren
(medical care units) in 11 federal states MediClin has a total capacity of
approximately 7,900 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 8,000 employees.

26.05.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: MediClin AG
Okenstraße 27
77652 Offenburg
Deutschland
Phone: +49 (0)781 488-189
Fax: +49 (0)781 488-184
E-mail: alexandra.muehr@mediclin.de
Internet: www.mediclin.de
ISIN: DE0006595101
WKN: 659510
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Stuttgart, Hamburg

End of News DGAP News-Service

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