Essen, June 17, 2011

Release according to Article 26, Section 1 WpHG
(German Securities Trading Act)

Notifications pursuant to Article 21, Section 1 WpHG (German Securities Trading Act)

Paul E. Singer, informed Medion on June 17, 2011 pursuant to Sec. 21 para. 1 WpHG that his share in the voting rights of Medion AG,  Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the threshold of 3 % on June 13, 2011 and amounts, as of such date, to 3,79 % (this corresponds to 1,834,761 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to him pursuant to Sec. 22 para. 1 sentence 1 No. 1 WpHG through Elliott Capital Advisors, L.P., Braxton Associates, Inc. and Elliott Asset Management LLC.  2.19 % of the voting rights (corresponding to 1,060,107 voting rights) are also to be attributed to him pursuant to Sec.  22 para. 1 sentence 1 No. 6 in conjunction with sentence 2 WpHG.

Braxton Associates, Inc.informed Medion on June 17, 2011 pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the threshold of 3 % on June 13, 2011 and amounts, as of such date, to 3.79 % (this corresponds to 1,834,761 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Braxton Associates, Inc. pursuant to Sec. 22 para. 1 sentence 1 No. 1 WpHG through Elliott Capital Advisors, L.P.

Elliott Asset Management LLCinformed Medion on June 17, 2011 pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the threshold of 3 % on June 13, 2011 and amounts, as of such date, to 3.79 % (this corresponds to 1,834,761 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott Asset Management LLC pursuant Sec. 22 para. 1 sentence 1 No. 1 WpHG through Elliott Capital Advisors, L.P.

Elliott Capital Advisors, L.P.informed Medion on June 17, 2011 pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of Medion AG, Am Zehnthof 77, 45307 Essen (ISIN DE0006605009) exceeded the threshold of 3 % on June 13, 2011 and amounts, as of such date, to 3.79 % (this corresponds to 1,834,761 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott Capital Advisors, L.P. pursuant to Sec. 22 para. 1 sentence 1 No. 1 WpHG.

Essen, June 17, 2011

MEDION AG
BOARD OF MANAGEMENT