Essen, 17. 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 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.26% (this corresponds to 4,966,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Paul E. Singer, by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.26% of the voting rights (corresponding to 4,966,490 out of a total of 48,418,400 voting rights) are allotted to Paul E. Singer, by voting rights in terms of Secs. 21, 22 WpHG.

Paul E. Singer controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.l., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg. Maidenhead LLC, U.S.A., Elliott International, L.P., Cayman Islands, Hambledon, Inc., Cayman Islands, Elliott Capital Advisors, L.P., U.S.A., Braxton Associates, Inc., U.S.A. and Elliott Asset Management LLC, U.S.A.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Elliott Asset Management LLC, Wilmington, U.S.A., informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.26% (this corresponds to 4,966,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Elliott Asset Management LLC by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.26% of the voting rights (corresponding to 4,966,490 out of a total of 48,418,400 voting rights) are allotted to Elliott Asset Management LLC by voting rights in terms of Secs. 21, 22 WpHG.

Elliott Asset Management LLC controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, Maidenhead LLC, U.S.A., Elliott International, L.P., Cayman Islands, Hambledon, Inc., Cayman Islands, and Elliott Capital Advisors, L.P., U.S.A.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Braxton Associates, Inc., Wilmington, U.S.A., informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.26% (this corresponds to 4,966,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Braxton Associates, Inc. by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.26% of the voting rights (corresponding to 4,966,490 out of a total of 48,418,400 voting rights) are allotted to Braxton Associates, Inc. by voting rights in terms of Secs. 21, 22 WpHG.

Braxton Associates, Inc. controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, Maidenhead LLC, U.S.A., Elliott International, L.P., Cayman Islands, Hambledon, Inc., Cayman Islands, and Elliott Capital Advisors, L.P., U.S.A.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Elliott Capital Advisors, L.P., Wilmington, U.S.A., informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.26% (this corresponds to 4,966,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Elliott Capital Advisors, L.P. by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.26% of the voting rights (corresponding to 4,966,490 out of a total of 48,418,400 voting rights) are allotted to Elliott Capital Advisors, L.P. by voting rights in terms of Secs. 21, 22 WpHG.

Elliott Capital Advisors, L.P. controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, Maidenhead LLC, U.S.A., Elliott International, L.P., Cayman Islands, and Hambledon, Inc., Cayman Islands.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Hambledon, Inc., Grand Cayman, Cayman Islands, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,866,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Hambledon, Inc. by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,866,490 out of a total of 48,418,400 voting rights) are allotted to Hambledon, Inc. by voting rights in terms of Secs. 21, 22 WpHG.

Hambledon, Inc. controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, Maidenhead LLC, U.S.A., and Elliott International, L.P., Cayman Islands.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Elliott International, L.P., Grand Cayman, Cayman Islands, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,866,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Elliott International, L.P. by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,866,490 out of a total of 48,418,400 voting rights) are allotted to Elliott International, L.P. by voting rights in terms of Secs. 21, 22 WpHG.

Elliott International, L.P. controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, and Maidenhead LLC, U.S.A.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Elliott International Limited, Grand Cayman, Cayman Islands, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,866,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Elliott International Limited by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,866,490 out of a total of 48,418,400 voting rights) are allotted to Elliott International Limited by voting rights in terms of Secs. 21, 22 WpHG.

Elliott International Limited controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, Wolverton (Luxembourg) S.à r.l., Luxembourg, and Maidenhead LLC, U.S.A.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Maidenhead LLC, Wilmington, U.S.A., informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,866,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Maidenhead LLC by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,866,490 out of a total of 48,418,400 voting rights) are allotted to Maidenhead LLC by voting rights in terms of Secs. 21, 22 WpHG.

Maidenhead LLC controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, Cornwall (Luxembourg) S.à r.I., Luxembourg, and Wolverton (Luxembourg) S.à r.l., Luxembourg.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Wolverton (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,865,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Wolverton (Luxembourg) S.à r.l. by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,865,490 out of a total of 48,418,400 voting rights) are allotted to Wolverton (Luxembourg) S.à r.l. by voting rights in terms of Secs. 21, 22 WpHG.

Wolverton (Luxembourg) S.à r.l. controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, Cornwall Verwaltungs GmbH, Germany, and Cornwall (Luxembourg) S.à r.I., Luxembourg.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Cornwall (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,864,490 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Cornwall (Luxembourg) S.à r.l. by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, 10.05% of the voting rights (corresponding to 4,864,490 out of a total of 48,418,400 voting rights) are allotted to Cornwall (Luxembourg) S.à r.l.  by voting rights in terms of Secs. 21, 22 WpHG.

Cornwall (Luxembourg) S.à r.l. controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany, and Cornwall Verwaltungs GmbH, Germany.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Cornwall Verwaltungs GmbH, Berlin, Germany, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,864,390 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, all voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Cornwall Verwaltungs GmbH by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held indirectly.

Out of the aggregated voting interest, there are no voting rights to be allotted to Cornwall Verwaltungs GmbH by voting rights in terms of Secs. 21, 22 WpHG.

Cornwall Verwaltungs GmbH controls the following undertakings over which financial or other instruments pursuant to Sec. 25 para. 1 WpHG are held: Cornwall GmbH & Co. KG, Germany.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

Cornwall GmbH & Co. KG, Berlin, Germany, informed Medion AG on April 16, 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) exceeded the thresholds of 5% and 10% on April 10, 2014 and amounts, as of such date, to 10.05% (this corresponds to 4,864,390 out of a total of 48,418,400 voting rights).

Out of the aggregated voting interest, all voting rights (corresponding to 4,864,390 out of a total of 48,418,400 voting rights) are allotted to Cornwall GmbH & Co. KG by financial or other instruments in terms of Sec. 25 WpHG. All of these financial instruments are held directly.

Out of the aggregated voting interest, there are no voting rights to be allotted to Cornwall GmbH & Co. KG by voting rights in terms of Secs. 21, 22 WpHG.

The notification refers to the following financial instrument pursuant to Sec. 25 para. 1 WpHG:

Share purchase agreement, expiration date: April 17, 2014

 

Essen, 17. April 2014

MEDION AG
DER VORSTAND