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 %