23.04.2014 09:37:47

DGAP-Stimmrechte: MEDION AG

MEDION AG: Veröffentlichung gemäß § 26 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung

MEDION AG

23.04.2014 09:35

Veröffentlichung einer Stimmrechtsmitteilung, übermittelt durch die DGAP - ein Unternehmen der EQS Group AG.

Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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Voting Rights Announcement (Stimmrechtsmitteilung) pursuant to Secs. 21, 22

German Securities Trading Act ('WpHG') in relation to Medion AG (ISIN

DE0006605009)

Elliott International Capital Advisors Inc., Wilmington, U.S.A., informed

Medion AG on April 17, 2014 at 9.10 pm CEST pursuant to Sec. 21 para 1 WpHG

that its share in the voting rights of Medion AG, Am Zehnthof 77, 45307

Essen (ISIN DE0006605009) exceeded the threshold of 10% on May 28, 2013

and, as of such date, amounted to 10.02% (this corresponds to 4,852,418 out

of a total of 48,418,400 voting rights).

All of the aforementioned voting rights are attributed to Elliott

International Capital Advisors Inc. pursuant to Sec. 22 para. 1 sentence 1

no. 6 WpHG, whereby 10.02% of the voting rights (corresponding to 4,850,418

voting rights out of a total of 48,418,400 voting rights) are to be

attributed to Elliott International Capital Advisors Inc. from Cornwall

(Luxembourg) S.à r.l., Luxembourg.

Hambledon, Inc., Grand Cayman, Cayman Islands, informed Medion AG on April

17, 2014 at 9.10 pm CEST pursuant to Sec. 21 para 1 WpHG that its share in

the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN

DE0006605009) exceeded the threshold of 10% on May 28, 2013 and, as of such

date, amounted to 10.02% (this corresponds to 4,852,418 out of a total of

48,418,400 voting rights).

All of the aforementioned voting rights are attributed to Hambledon, Inc.

pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG from the following

undertakings which are controlled by Hambledon, Inc. and whose holdings of

voting rights amount to 3% or more in Medion AG: Cornwall (Luxembourg) S.à

r.l., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, Maidenhead

LLC, U.S.A., and Elliott International, L.P., Cayman Islands.

Elliott International, L.P., Grand Cayman, Cayman Islands, informed Medion

AG on April 17, 2014 at 9.10 pm CEST pursuant to Sec. 21 para 1 WpHG that

its share in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen

(ISIN DE0006605009) exceeded the threshold of 10% on May 28, 2013 and, as

of such date, amounted to 10.02% (this corresponds to 4,852,418 out of a

total of 48,418,400 voting rights).

All of the aforementioned voting rights are attributed to Elliott

International, L.P. pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG from

the following undertakings which are controlled by Elliott International,

L.P. and whose holdings of voting rights amount to 3% or more in Medion AG:

Cornwall (Luxembourg) S.à r.l., Luxembourg, Wolverton (Luxembourg) S.à

r.l., Luxembourg, and Maidenhead LLC, U.S.A.

Elliott International Limited, Grand Cayman, Cayman Islands, informed

Medion AG on April 17, 2014 at 9.10 pm CEST pursuant to Sec. 21 para 1 WpHG

that its share in the voting rights of Medion AG, Am Zehnthof 77, 45307

Essen (ISIN DE0006605009) exceeded the threshold of 10% on May 28, 2013

and, as of such date, amounted to 10.02% (this corresponds to 4,852,418 out

of a total of 48,418,400 voting rights).

All of the aforementioned voting rights are attributed to Elliott

International Limited pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG

from the following undertakings which are controlled by Elliott

International Limited and whose holdings of voting rights amount to 3% or

more in Medion AG: Cornwall (Luxembourg) S.à r.l., Luxembourg, Wolverton

(Luxembourg) S.à r.l., Luxembourg, and Maidenhead LLC, U.S.A.

Maidenhead LLC, Wilmington, U.S.A., informed Medion AG on April 17, 2014 at

9.10 pm CEST pursuant to Sec. 21 para 1 WpHG that its share in the voting

rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009)

exceeded the threshold of 10% on May 28, 2013 and, as of such date,

amounted to 10.02% (this corresponds to 4,852,418 out of a total of

48,418,400 voting rights).

10.02% of the voting rights (this corresponds to 4,851,418 out of a total

of 48,418,400 voting rights) are attributed to Maidenhead LLC pursuant to

Sec. 22 para. 1 sentence 1 no. 1 WpHG from the following undertakings which

are controlled by Maidenhead LLC and whose holdings of voting rights amount

to 3% or more in Medion AG: Cornwall (Luxembourg) S.à r.l., Luxembourg, and

Wolverton (Luxembourg) S.à r.l., Luxembourg.

Wolverton (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG

on April 17, 2014 at 9.10 pm CEST pursuant to Sec. 21 para 1 WpHG that its

share in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN

DE0006605009) exceeded the threshold of 10% on May 28, 2013 and, as of such

date, amounted to 10.02% (this corresponds to 4,851,418 out of a total of

48,418,400 voting rights).

10.02% of the aforementioned voting rights (this corresponds to 4,850,418

out of a total of 48,418,400 voting rights) are attributed to Wolverton

(Luxembourg) S.à r.l. pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG

from the following undertaking which is controlled by Wolverton

(Luxembourg) S.à r.l. and whose holding of voting rights amounts to 3% or

more in Medion AG: Cornwall (Luxembourg) S.à r.l., Luxembourg.

Cornwall (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG

on April 17, 2014 at 9.10 pm CEST pursuant to Sec. 21 para 1 WpHG that its

share in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN

DE0006605009) exceeded the threshold of 10% on May 28, 2013 and, as of such

date, amounted to 10.02% (this corresponds to 4,850,418 out of a total of

48,418,400 voting rights).

Essen, 23. April 2014

MEDION AG

DER VORSTAND

23.04.2014 Die DGAP Distributionsservices umfassen gesetzliche

Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen.

DGAP-Medienarchive unter www.dgap-medientreff.de und www.dgap.de

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Sprache: Deutsch

Unternehmen: MEDION AG

Am Zehnthof 77

45307 Essen

Deutschland

Internet: www.medion.com

Ende der Mitteilung DGAP News-Service

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