Press Release: Medigene reports outcome of Annual General Meeting

MediGene AG / Medigene reports outcome of Annual General Meeting . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

-- Shareholders approve all resolutions with a high majority

-- New Supervisory Board elected for the period until 2019

Martinsried/Munich, 12 August 2016. Medigene AG http://www.medigene.de (MDG1, Frankfurt, Prime Standard) announces that the shareholders of the company approved all resolutions with large majorities during the Annual General Meeting yesterday.

At the Annual General Meeting 2016 of Medigene AG, 45.5% of the voting shares were represented. The approval rates of the proposed resolutions were between 93.2 and 99.9%.

Prof. Dr. Horst Domdey, Dr. Yita Lee and Antoinette Hiebeler-Hasner were elected as members of the new Supervisory Board with a term until 2019. Prof. Dr. Domdey will continue, as in the previous term, as the chairman of the Supervisory Board, Mrs Hiebeler-Hasner will represent the position of the financial expert of the Audit Committee.

Prof. Dr. Dolores Schendel, CEO and CSO of Medigene AG commented: "We are very pleased with the broad support of our shareholders. Their approval of our strategic proposals enables us to further develop the company in the innovative field of immunotherapies. On behalf of the Board I thank the shareholders of Medigene AG for their vote of confidence."

For more information please follow the link: http://www.medigene.com/media-investors/annual-general-meeting/2016

Medigene AG is a publicly listed (Frankfurt: MDG1, prime standard) biotechnology company headquartered in Martinsried near Munich, Germany. The company is developing highly innovative, complementary treatment platforms to target various types and stages of cancer with candidates in clinical and pre-clinical development. Medigene concentrates on the development of personalized T cell-based immunotherapies.

For more information, please visit www.medigene.com

This press release contains forward-looking statements representing the opinion of Medigene as of the date of this release. The actual results achieved by Medigene may differ significantly from the forward-looking statements made herein. Medigene is not bound to update any of these forward-looking statements. Medigene(R) is a registered trademark of Medigene AG. This trademark may be owned or licensed in select locations only.

Contact Medigene

Julia Hofmann, Dr. Robert Mayer

Tel.: +49 - 89 - 20 00 33 - 33 01

Email: investor@medigene.com

In case you no longer wish to receive any information about Medigene, please inform us by e-mail (investor@medigene.com). We will then delete your address from our distribution list.

Press release as pdf: http://hugin.info/132073/R/2034684/757747.pdf

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Medigene AG via Globenewswire

HUG#2034684

--- End of Message ---

Medigene AG

Lochhamer Strasse 11 Martinsried / München Germany

WKN: A1X3W0;ISIN: DE000A1X3W00;

Listed: Freiverkehr in Börse Stuttgart,

Freiverkehr in Hanseatische Wertpapierbörse zu Hamburg,

Freiverkehr in Börse Berlin,

Freiverkehr in Börse Düsseldorf,

Freiverkehr in Bayerische Börse München,

Freiverkehr in Niedersächsische Börse zu Hannover,

Prime Standard in Frankfurter Wertpapierbörse,

Regulierter Markt in Frankfurter Wertpapierbörse;

http://www.medigene.com (END) Dow Jones Newswires

   August 12, 2016 01:30 ET (05:30 GMT)- - 01 30 AM EDT 08-12-16