DGAP-Stimmrechte: MEDION AG

MEDION AG: Veröffentlichung gemäß § 26 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung / Veröffentlichung einer Mitteilung für Inhaber wesentlicher Beteiligungen

MEDION AG

08.05.2014 14:02

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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Announcement (Mitteilung) pursuant to Sec. 27a German Securities Trading

Act ('WpHG') in relation to Medion AG (ISIN DE0006605009)

Cornwall Verwaltungs GmbH, Schönefeld, Germany, informed Medion AG (the

'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3

WpHG following the crossing of the 10% threshold on April 16, 2014 in

respect of the objectives pursued with the acquisition of the voting

rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Cornwall Verwaltungs GmbH plans to acquire further voting rights of the

Company within the next twelve months by means of a purchase or by

other means;

3. Cornwall Verwaltungs GmbH intends to exert influence on the appointment

or removal of members of the Company's administrative, managing and

supervisory bodies; and

4. Cornwall Verwaltungs GmbH intends to achieve a material change in the

Company's capital structure, in particular as regards the ratio between

its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Cornwall Verwaltungs GmbH notifies pursuant to Sec. 27a para. 1 sentence 4

WpHG that the acquisition of the voting rights was financed by 100% of own

funds (Eigenmittel).

Cornwall GmbH & Co. KG, Schönefeld, Germany, informed Medion AG (the

'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3

WpHG following the crossing of the 10% threshold on April 16, 2014 in

respect of the objectives pursued with the acquisition of the voting

rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Cornwall GmbH & Co. KG plans to acquire further voting rights of the

Company within the next twelve months by means of a purchase or by

other means;

3. Cornwall GmbH & Co. KG intends to exert influence on the appointment or

removal of members of the Company's administrative, managing and

supervisory bodies; and

4. Cornwall GmbH & Co. KG intends to achieve a material change in the

Company's capital structure, in particular as regards the ratio between

its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Cornwall GmbH & Co. KG notifies pursuant to Sec. 27a para. 1 sentence 4

WpHG that the acquisition of the voting rights was financed by 100% of own

funds (Eigenmittel).

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

Medion AG (the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1

sentences 1 and 3 WpHG following the crossing of the 10% threshold on May

28, 2013 in respect of the objectives pursued with the acquisition of the

voting rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Elliott International Capital Advisors Inc. plans to acquire further

voting rights of the Company within the next twelve months by means of

a purchase or by other means;

3. Elliott International Capital Advisors Inc. intends to exert influence

on the appointment or removal of members of the Company's

administrative, managing and supervisory bodies; and

4. Elliott International Capital Advisors lnc. intends to achieve a

material change in the Company's capital structure, in particular as

regards the ratio between its own funds and external funds and the

dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Elliott International Capital Advisors Inc. notifies pursuant to Sec. 27a

para. 1 sentence 4 WpHG that the acquisition of the voting rights was

financed by 100% of own funds (Eigenmittel).

Hambledon, Inc., Grand Cayman, Cayman Islands, informed Medion AG (the

'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3

WpHG following the crossing of the 10% threshold on May 28, 2013 in respect

of the objectives pursued with the acquisition of the voting rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Hambledon, Inc. plans to acquire further voting rights of the Company

within the next twelve months by means of a purchase or by other means;

3. Hambledon, Inc. intends to exert influence on the appointment or

removal of members of the Company's administrative, managing and

supervisory bodies; and

4. Hambledon, Inc. intends to achieve a material change in the Company's

capital structure, in particular as regards the ratio between its own

funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Hambledon, Inc. notifies pursuant to Sec. 27a para. 1 sentence 4 WpHG that

the acquisition of the voting rights was financed by 100% of own funds

(Eigenmittel).

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

AG (the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1

and 3 WpHG following the crossing of the 10% threshold on May 28, 2013 in

respect of the objectives pursued with the acquisition of the voting

rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Elliott International, L.P. plans to acquire further voting rights of

the Company within the next twelve months by means of a purchase or by

other means;

3. Elliott International, L.P. intends to exert influence on the

appointment or removal of members of the Company's administrative,

managing and supervisory bodies; and

4. Elliott International, L.P. intends to achieve a material change in the

Company's capital structure, in particular as regards the ratio between

its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Elliott International, L.P. notifies pursuant to Sec. 27a para. 1 sentence

4 WpHG that the acquisition of the voting rights was financed by 100% of

own funds (Eigenmittel).

Elliott International Limited, Grand Cayman, Cayman Islands, informed

Medion AG (the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1

sentences 1 and 3 WpHG following the crossing of the 10% threshold on May

28, 2013 in respect of the objectives pursued with the acquisition of the

voting rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Elliott International Limited plans to acquire further voting rights of

the Company within the next twelve months by means of a purchase or by

other means;

3. Elliott International Limited intends to exert influence on the

appointment or removal of members of the Company's administrative,

managing and supervisory bodies; and

4. Elliott International Limited intends to achieve a material change in

the Company's capital structure, in particular as regards the ratio

between its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Elliott International Limited notifies pursuant to Sec. 27a para. 1

sentence 4 WpHG that the acquisition of the voting rights was financed by

100% of own funds (Eigenmittel).

Maidenhead LLC, Wilmington, U.S.A., informed Medion AG (the 'Company') on

May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3 WpHG following

the crossing of the 10% threshold on May 28, 2013 in respect of the

objectives pursued with the acquisition of the voting rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Maidenhead LLC plans to acquire further voting rights of the Company

within the next twelve months by means of a purchase or by other means;

3. Maidenhead LLC intends to exert influence on the appointment or removal

of members of the Company's administrative, managing and supervisory

bodies; and

4. Maidenhead LLC intends to achieve a material change in the Company's

capital structure, in particular as regards the ratio between its own

funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Maidenhead LLC notifies pursuant to Sec. 27a para. 1 sentence 4 WpHG that

the acquisition of the voting rights was financed by 100% of own funds

(Eigenmittel).

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

(the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and

3 WpHG following the crossing of the 10% threshold on May 28, 2013 in

respect of the objectives pursued with the acquisition of the voting

rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Wolverton (Luxembourg) S.à r.l. plans to acquire further voting rights

of the Company within the next twelve months by means of a purchase or

by other means;

3. Wolverton (Luxembourg) S.à r.l. intends to exert influence on the

appointment or removal of members of the Company's administrative,

managing and supervisory bodies; and

4. Wolverton (Luxembourg) S.à r.l. intends to achieve a material change in

the Company's capital structure, in particular as regards the ratio

between its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Wolverton (Luxembourg) S.à r.l. notifies pursuant to Sec. 27a para. 1

sentence 4 WpHG that the acquisition of the voting rights was financed by

100% of own funds (Eigenmittel).

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

(the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and

3 WpHG following the crossing of the 10% threshold on May 28, 2013 in

respect of the objectives pursued with the acquisition of the voting

rights, that:

1. the prevalent aim of the investment is implementing strategic

objectives where the sale of the shares shall not be excluded;

2. Cornwall (Luxembourg) S.à r.l. plans to acquire further voting rights

of the Company within the next twelve months by means of a purchase or

by other means;

3. Cornwall (Luxembourg) S.à r.l. intends to exert influence on the

appointment or removal of members of the Company's administrative,

managing and supervisory bodies; and

4. Cornwall (Luxembourg) S.à r.l. intends to achieve a material change in

the Company's capital structure, in particular as regards the ratio

between its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights

Cornwall (Luxembourg) S.à r.l. notifies pursuant to Sec. 27a para. 1

sentence 4 WpHG that the acquisition of the voting rights was financed by

100% of own funds (Eigenmittel).

Essen, 8. Mai 2014

MEDION AG

DER VORSTAND

08.05.2014 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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