Voting relating to item 5 of the agenda

Authorization for the purchase and sale of Company shares pursuant to § 71(1)(8) of the German Stock Corporation Act (AktG), including authorization to redeem shares and exclude tender rights for purchases and subscription rights for sales

Yes 36,851,191  votes
No 43,795  votes
Abstentions 12,284  votes
Share of assenting votes 99.8813 %


Voting Results for the 2009 Annual General Meeting of MEDION AG on May 15, 2009 in Essen
Voting relating to item 2 of the agenda
Appropriation of profits

Yes 36,853,561  votes
No 38,487  votes 
Abstentions 15,222  votes
Share of assenting votes 99.8957 %

Voting relating to item 3 of the agenda
Resolution on the approval of actions of the Management Board for fiscal 2008*

Yes 10,301,132  votes
No 33,206  votes 
Abstentions 7,914  votes
Share of assenting votes 99.6787 %

* Shares not entitled to vote pursuant to § 136 (1) of the German Stock Corporation Act were deducted

Voting relating to item 6 of the agenda
Resolution on the authorization to use equity derivatives in connection with the purchase of Company shares in accordance with § 71(1)(8) AktG and to exclude tender rights and subscription rights

Yes 36,849,284  votes
No 45,457  votes
Abstentions 12,529  votes
Share of assenting votes 99.8768 %

Voting relating to item 7 of the agenda
Resolution on the cancellation of the existing conditional capital and corresponding amendment of the Articles of Incorporation

Yes 36,871,898  votes
No 32,627  votes
Abstentions 2,745  votes
Share of assenting votes 99.9116 %

Voting relating to item 4 of the agenda
Resolution on the approval of actions of the Supervisory Board for fiscal 2008*

Yes 36,847,988  votes
No 35,271  votes 
Abstentions 23,851  votes
Share of assenting votes 99.9044 %

* Shares not entitled to vote pursuant to § 136 (1) of the German Stock Corporation Act were deducted

Voting relating to item 8 of the agenda
Appointment of auditors for the annual financial statements, consolidated financial statements, and review of the semi-annual report for fiscal 2009

Yes 36,869,300  votes
No 32,986  votes
Abstentions 4,984  votes
Share of assenting votes 99.9106 %