MEDION AG

Declaration of Voting Results & Voting Rights Announcements • Apr 25, 2014

News Details

Voting Rights Announcements | 25 April 2014 10:51

MEDION AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

MEDION AG

25.04.2014 10:51

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Notification pursuant to Sec. 25 German Securities Trading Act ('WpHG') in
relation to Medion AG (ISIN DE0006605009)

Paul E. Singer, U.S.A., informed Medion AG on April 24, 2014 pursuant to
Sec. 25 para. 1 WpHG that his share in the voting rights of Medion AG, Am
Zehnthof 77, 45307 Essen (ISIN DE0006605009) fell below the thresholds of
10% and 5% on April 16, 2014 and, as of such date, amounted to 0% (this
corresponds to 0 voting rights).

There are no voting rights held by Paul E. Singer - directly or indirectly
- by financial or other instruments pursuant to Sec. 25 para. 1 WpHG.

10.26% of the voting rights (corresponding to 4,966,490 out of a total of
48,418,400 voting rights) are held by Paul E. Singer pursuant to Secs. 21,
22 WpHG.

Elliott Asset Management LLC, Wilmington, U.S.A., informed Medion AG on
April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the
voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009)
fell below the thresholds of 10% and 5% on April 16, 2014 and, as of such
date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Elliott Asset Management LLC - directly
or indirectly - by financial or other instruments pursuant to Sec. 25 para.
1 WpHG.

10.26% of the voting rights (corresponding to 4,966,490 out of a total of
48,418,400 voting rights) are held by Elliott Asset Management LLC pursuant
to Secs. 21, 22 WpHG.

Braxton Associates, Inc., Wilmington, U.S.A., informed Medion AG on April
24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the voting
rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) fell
below the thresholds of 10% and 5% on April 16, 2014 and, as of such date,
amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Braxton Associates, Inc. - directly or
indirectly - by financial or other instruments pursuant to Sec. 25 para. 1
WpHG.

10.26% of the voting rights (corresponding to 4,966,490 out of a total of
48,418,400 voting rights) are held by Braxton Associates, Inc. pursuant to
Secs. 21, 22 WpHG.

Elliott Capital Advisors, L.P., Wilmington, U.S.A., informed Medion AG on
April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the
voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009)
fell below the thresholds of 10% and 5% on April 16, 2014 and, as of such
date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Elliott Capital Advisors, L.P. -
directly or indirectly - by financial or other instruments pursuant to Sec.
25 para. 1 WpHG.

10.26% of the voting rights (corresponding to 4,966,490 out of a total of
48,418,400 voting rights) are held by Elliott Capital Advisors, L.P.
pursuant to Secs. 21, 22 WpHG.

Hambledon, Inc., Grand Cayman, Cayman Islands, informed Medion AG on April
24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the voting
rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) fell
below the thresholds of 10% and 5% on April 16, 2014 and, as of such date,
amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Hambledon, Inc. - directly or indirectly
- by financial or other instruments pursuant to Sec. 25 para. 1 WpHG.

10.05% of the voting rights (corresponding to 4,866,490 out of a total of
48,418,400 voting rights) are held by Hambledon, Inc. pursuant to Secs. 21,
22 WpHG.

Elliott International, L.P., Grand Cayman, Cayman Islands, informed Medion
AG on April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the
voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009)
fell below the thresholds of 10% and 5% on April 16, 2014 and, as of such
date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Elliott International, L.P. - directly
or indirectly - by financial or other instruments pursuant to Sec. 25 para.
1 WpHG.

10.05% of the voting rights (corresponding to 4,866,490 out of a total of
48,418,400 voting rights) are held by Elliott International, L.P. pursuant
to Secs. 21, 22 WpHG.

Elliott International Limited, Grand Cayman, Cayman Islands, informed
Medion AG on April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share
in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN
DE0006605009) fell below the thresholds of 10% and 5% on April 16, 2014
and, as of such date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Elliott International Limited - directly
or indirectly - by financial or other instruments pursuant to Sec. 25 para.
1 WpHG.

10.05% of the voting rights (corresponding to 4,866,490 out of a total of
48,418,400 voting rights) are held by Elliott International Limited
pursuant to Secs. 21, 22 WpHG.

Maidenhead LLC, Wilmington, U.S.A., informed Medion AG on April 24, 2014
pursuant to Sec. 25 para. 1 WpHG that its share in the voting rights of
Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) fell below the
thresholds of 10% and 5% on April 16, 2014 and, as of such date, amounted
to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Maidenhead LLC - directly or indirectly
- by financial or other instruments pursuant to Sec. 25 para. 1 WpHG.

10.05% of the voting rights (corresponding to 4,866,490 out of a total of
48,418,400 voting rights) are held by Maidenhead LLC pursuant to Secs. 21,
22 WpHG.

Wolverton (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG
on April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the
voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009)
fell below the thresholds of 10% and 5% on April 16, 2014 and, as of such
date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Wolverton (Luxembourg) S.à r.l. -
directly or indirectly - by financial or other instruments pursuant to Sec.
25 para. 1 WpHG.

10.05% of the voting rights (corresponding to 4,865,490 out of a total of
48,418,400 voting rights) are held by Wolverton (Luxembourg) S.à r.l.
pursuant to Secs. 21, 22 WpHG.

Cornwall (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG
on April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the
voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009)
fell below the thresholds of 10% and 5% on April 16, 2014 and, as of such
date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Cornwall (Luxembourg) S.à r.l. -
directly or indirectly - by financial or other instruments pursuant to Sec.
25 para. 1 WpHG.

10.05% of the voting rights (corresponding to 4,864,490 out of a total of
48,418,400 voting rights) are held by Cornwall (Luxembourg) S.à r.l.
pursuant to Secs. 21, 22 WpHG.

Cornwall Verwaltungs GmbH, Schönefeld, seat in Berlin, Germany, informed
Medion AG on April 24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share
in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN
DE0006605009) fell below the thresholds of 10% and 5% on April 16, 2014
and, as of such date, amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Cornwall Verwaltungs GmbH - directly or
indirectly - by financial or other instruments pursuant to Sec. 25 para. 1
WpHG.

10.05% of the voting rights (corresponding to 4,864,390 out of a total of
48,418,400 voting rights) are held by Cornwall Verwaltungs GmbH pursuant to
Secs. 21, 22 WpHG.

Cornwall GmbH & Co. KG, Schönefeld, Germany, informed Medion AG on April
24, 2014 pursuant to Sec. 25 para. 1 WpHG that its share in the voting
rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) fell
below the thresholds of 10% and 5% on April 16, 2014 and, as of such date,
amounted to 0% (this corresponds to 0 voting rights).

There are no voting rights held by Cornwall GmbH & Co. KG - directly or
indirectly - by financial or other instruments pursuant to Sec. 25 para. 1
WpHG.

10.05% of the voting rights (corresponding to 4,864,390 out of a total of
48,418,400 voting rights) are held by Cornwall GmbH & Co. KG pursuant to
Sec. 21 WpHG.

Essen, April 25, 2014

MEDION AG

MANAGEMENT BOARD

25.04.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: MEDION AG
Am Zehnthof 77
45307 Essen
Germany
Internet: www.medion.com

End of Announcement DGAP News-Service

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