Essen, August 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)

Elliott Associates, L.P., New York, U.S.A., informed Medion AG on August 15, 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 August 9, 2011 and amounts, as of such date, to 3.05% (this corresponds to 1,476,756 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott Associates L.P. pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG inter alia from Warrington LLC, U.S.A., being an undertaking controlled by Elliott Associates L.P. and whose holdings of voting rights in Medion AG amount to 3% or more.

Elliott International Limited, George Town, Cayman Islands, British West Indies, informed Medion AG on August 15, 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 5% on August 9, 2011 and amounts, as of such date, to 5.01% (this corresponds to 2,427,661 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott International Limited pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG, inter alia from Maidenhead LLC, U.S.A., being an undertaking controlled by Elliott International Limited and whose holdings of voting rights in Medion AG amount to 3% or more.

Elliott International, L.P., George Town, Grand Cayman, Cayman Islands, British West Indies, informed Medion AG on August 15, 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 5% on August 9, 2011 and amounts, as of such date, to 5.01% (this corresponds to 2,427,661 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott International, L.P. pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG inter alia from Maidenhead LLC, U.S.A., being an undertaking controlled by Elliott International, L.P. and whose holdings of voting rights in Medion AG amount to 3% or more.

Elliott Special GP, LLC , New York, U.S.A., informed Medion AG on August 15, 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 August 9, 2011 and amounts, as of such date, to 3.05% (this corresponds to 1,476,756 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott Special GP, LLC pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG inter alia from the following undertakings which are controlled by Elliott Special GP, LLC and whose holdings of voting rights in Medion AG amount to 3% each or more: Warrington LLC, U.S.A., Elliott Associates, L.P., U.S.A.

Elliott International Capital Advisors, Inc., New York, U.S.A., informed Medion AG on August 15, 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 5% on August 9, 2011 and amounts, as of such date, to 5.01% (this corresponds to 2,427,661 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Elliott International Capital Advisors Inc. pursuant to Sec. 22 para. 1 sentence 1 no. 6 WpHG, whereby 5.01% of the voting rights (corresponding to 2,426,661voting rights) are to be attributed to Elliott International Capital Advisors Inc. from Maidenhead LLC, U.S.A.

Hambledon, Inc., George Town, Cayman Islands, British West Indies, informed Medion AG on August 15, 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 5% on August 9, 2011 and amounts, as of such date, to 5.01% (this corresponds to 2,427,661 out of a total of 48,418,400 voting rights).
All of the aforementioned voting rights are to be attributed to Hambledon, Inc. pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG, WpHG inter alia from the following undertakings which are controlled by Hambledon, Inc. and whose holdings of voting rights in Medion AG amount to 3% each or more: Maidenhead LLC, U.S.A., Elliott International, L.P., Cayman Islands.

Maidenhead LLC, New York, U.S.A., informed Medion on August 15, 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 5% on August 9, 2011 and amounts, as of such date, to 5.01% (this corresponds to 2,427,661 out of a total of 48,418,400 voting rights).

Warrington LLC, New York, U.S.A., informed Medion AG on August 15, 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 August 9, 2011 and amounts, as of such date, to 3.05% (this corresponds to 1,475,756 out of a total of 48,418,400 voting rights).

Essen, August 17, 2011

MEDION AG
MANAGEMENT BOARD