Essen, 25. April 2014

veröffentlichung gemäß § 26 Abs. 1 WpHG

Mitteilung nach § 25 Abs. 1 Wphg

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, 25. April 2014

MEDION AG
DER VORSTAND