EANS-Adhoc: Marseille-Kliniken AG: Uwe Bergheim and Prof. Matthias Schönermark resign from the supervisory board

=------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------------

other/other/Resignation of two supervisory board members 03.12.2012

Hamburg, 03 December 2012 - After the expiration of the annual general meeting today, Messrs Uwe Bergheim and Prof. Dr. med. Matthias P. Schönermark have resigned from the supervisory board of Marseille-Kliniken AG (ISIN DE0007783003, WKN 778300, MKA). With this step they are following up their announcements of 19 October 2012.

end of ad-hoc-announcement ================================================================================ About Marseille-Kliniken AG:

Marseille-Kliniken AG (ISIN DE0007783003, WKN 778300, MKA) with its 57 residential care facilities, three residential units for assisted living and about 4,800 employees is a market leading listed company on health care in Germany. The business model is significantly influenced by the demographic development. Therefore Marseille-Kliniken AG has a secured future. Short-term economic fluctuations on the other hand exert only a minor influence. As a consistently modern company with strong focus on quality, the private enterprise is in a good position within a competitive environment primarily characterized by regionally active charities.

end of announcement euro adhoc =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   December 03, 2012 10:40 ET (15:40 GMT)- - 10 40 AM EST 12-03-12