DGAP-PVR: MEDION AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the

DGAP-PVR: MEDION AG: Release according to Article 26, Section 1 of the WpHG 
[the German Securities Trading Act] with the objective of Europe-wide 
distribution / Notification applicable to owners of qualifying holdings

MEDION AG 

08.05.2014 14:02

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------


Announcement (Mitteilung) pursuant to Sec. 27a German Securities Trading
Act ('WpHG') in relation to Medion AG (ISIN DE0006605009)

Cornwall Verwaltungs GmbH, Schönefeld, Germany, informed Medion AG (the
'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3
WpHG following the crossing of the 10% threshold on April 16, 2014 in
respect of the objectives pursued with the acquisition of the voting
rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Cornwall Verwaltungs GmbH plans to acquire further voting rights of the
    Company within the next twelve months by means of a purchase or by
    other means;

 3. Cornwall Verwaltungs GmbH intends to exert influence on the appointment
    or removal of members of the Company's administrative, managing and
    supervisory bodies; and

 4. Cornwall Verwaltungs GmbH intends to achieve a material change in the
    Company's capital structure, in particular as regards the ratio between
    its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Cornwall Verwaltungs GmbH notifies pursuant to Sec. 27a para. 1 sentence 4
WpHG that the acquisition of the voting rights was financed by 100% of own
funds (Eigenmittel).

Cornwall GmbH & Co. KG, Schönefeld, Germany, informed Medion AG (the
'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3
WpHG following the crossing of the 10% threshold on April 16, 2014 in
respect of the objectives pursued with the acquisition of the voting
rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Cornwall GmbH & Co. KG plans to acquire further voting rights of the
    Company within the next twelve months by means of a purchase or by
    other means;

 3. Cornwall GmbH & Co. KG intends to exert influence on the appointment or
    removal of members of the Company's administrative, managing and
    supervisory bodies; and

 4. Cornwall GmbH & Co. KG intends to achieve a material change in the
    Company's capital structure, in particular as regards the ratio between
    its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Cornwall GmbH & Co. KG notifies pursuant to Sec. 27a para. 1 sentence 4
WpHG that the acquisition of the voting rights was financed by 100% of own
funds (Eigenmittel).

Elliott International Capital Advisors Inc., Wilmington, U.S.A., informed
Medion AG (the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1
sentences 1 and 3 WpHG following the crossing of the 10% threshold on May
28, 2013 in respect of the objectives pursued with the acquisition of the
voting rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Elliott International Capital Advisors Inc. plans to acquire further
    voting rights of the Company within the next twelve months by means of
    a purchase or by other means;

 3. Elliott International Capital Advisors Inc. intends to exert influence
    on the appointment or removal of members of the Company's
    administrative, managing and supervisory bodies; and

 4. Elliott International Capital Advisors lnc. intends to achieve a
    material change in the Company's capital structure, in particular as
    regards the ratio between its own funds and external funds and the
    dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Elliott International Capital Advisors Inc. notifies pursuant to Sec. 27a
para. 1 sentence 4 WpHG that the acquisition of the voting rights was
financed by 100% of own funds (Eigenmittel).

Hambledon, Inc., Grand Cayman, Cayman Islands, informed Medion AG (the
'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3
WpHG following the crossing of the 10% threshold on May 28, 2013 in respect
of the objectives pursued with the acquisition of the voting rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Hambledon, Inc. plans to acquire further voting rights of the Company
    within the next twelve months by means of a purchase or by other means;

 3. Hambledon, Inc. intends to exert influence on the appointment or
    removal of members of the Company's administrative, managing and
    supervisory bodies; and

 4. Hambledon, Inc. intends to achieve a material change in the Company's
    capital structure, in particular as regards the ratio between its own
    funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Hambledon, Inc. notifies pursuant to Sec. 27a para. 1 sentence 4 WpHG that
the acquisition of the voting rights was financed by 100% of own funds
(Eigenmittel).

Elliott International, L.P., Grand Cayman, Cayman Islands, informed Medion
AG (the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1
and 3 WpHG following the crossing of the 10% threshold on May 28, 2013 in
respect of the objectives pursued with the acquisition of the voting
rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Elliott International, L.P. plans to acquire further voting rights of
    the Company within the next twelve months by means of a purchase or by
    other means;

 3. Elliott International, L.P. intends to exert influence on the
    appointment or removal of members of the Company's administrative,
    managing and supervisory bodies; and

 4. Elliott International, L.P. intends to achieve a material change in the
    Company's capital structure, in particular as regards the ratio between
    its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Elliott International, L.P. notifies pursuant to Sec. 27a para. 1 sentence
4 WpHG that the acquisition of the voting rights was financed by 100% of
own funds (Eigenmittel).

Elliott International Limited, Grand Cayman, Cayman Islands, informed
Medion AG (the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1
sentences 1 and 3 WpHG following the crossing of the 10% threshold on May
28, 2013 in respect of the objectives pursued with the acquisition of the
voting rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Elliott International Limited plans to acquire further voting rights of
    the Company within the next twelve months by means of a purchase or by
    other means;

 3. Elliott International Limited intends to exert influence on the
    appointment or removal of members of the Company's administrative,
    managing and supervisory bodies; and

 4. Elliott International Limited intends to achieve a material change in
    the Company's capital structure, in particular as regards the ratio
    between its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Elliott International Limited notifies pursuant to Sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights was financed by
100% of own funds (Eigenmittel).

Maidenhead LLC, Wilmington, U.S.A., informed Medion AG (the 'Company') on
May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and 3 WpHG following
the crossing of the 10% threshold on May 28, 2013 in respect of the
objectives pursued with the acquisition of the voting rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Maidenhead LLC plans to acquire further voting rights of the Company
    within the next twelve months by means of a purchase or by other means;

 3. Maidenhead LLC intends to exert influence on the appointment or removal
    of members of the Company's administrative, managing and supervisory
    bodies; and

 4. Maidenhead LLC intends to achieve a material change in the Company's
    capital structure, in particular as regards the ratio between its own
    funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Maidenhead LLC notifies pursuant to Sec. 27a para. 1 sentence 4 WpHG that
the acquisition of the voting rights was financed by 100% of own funds
(Eigenmittel).

Wolverton (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG
(the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and
3 WpHG following the crossing of the 10% threshold on May 28, 2013 in
respect of the objectives pursued with the acquisition of the voting
rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Wolverton (Luxembourg) S.à r.l. plans to acquire further voting rights
    of the Company within the next twelve months by means of a purchase or
    by other means;

 3. Wolverton (Luxembourg) S.à r.l. intends to exert influence on the
    appointment or removal of members of the Company's administrative,
    managing and supervisory bodies; and

 4. Wolverton (Luxembourg) S.à r.l. intends to achieve a material change in
    the Company's capital structure, in particular as regards the ratio
    between its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Wolverton (Luxembourg) S.à r.l. notifies pursuant to Sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights was financed by
100% of own funds (Eigenmittel).

Cornwall (Luxembourg) S.à r.l., Luxembourg, Luxembourg, informed Medion AG
(the 'Company') on May 8, 2014 pursuant to Sec. 27a para. 1 sentences 1 and
3 WpHG following the crossing of the 10% threshold on May 28, 2013 in
respect of the objectives pursued with the acquisition of the voting
rights, that:

 1. the prevalent aim of the investment is implementing strategic
    objectives where the sale of the shares shall not be excluded;

 2. Cornwall (Luxembourg) S.à r.l. plans to acquire further voting rights
    of the Company within the next twelve months by means of a purchase or
    by other means;

 3. Cornwall (Luxembourg) S.à r.l. intends to exert influence on the
    appointment or removal of members of the Company's administrative,
    managing and supervisory bodies; and

 4. Cornwall (Luxembourg) S.à r.l. intends to achieve a material change in
    the Company's capital structure, in particular as regards the ratio
    between its own funds and external funds and the dividend policy.

In respect of the origin of the funds used to acquire the voting rights
Cornwall (Luxembourg) S.à r.l. notifies pursuant to Sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights was financed by
100% of own funds (Eigenmittel).

Essen, May 8, 2014

MEDION AG 

MANAGEMENT BOARD



08.05.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      MEDION AG
              Am Zehnthof 77
              45307 Essen
              Germany
Internet:     www.medion.com
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------
 
Press spacebar to pause and continue. Press esc to stop.