Essen, 19. Januar 2017

Bestätigung über die Veröffentlichung einer Stimmrechtsmitteilung für MEDION AG

Sehr geehrte Damen und Herren,

für MEDION AG haben wir soeben folgende Stimmrechtsmitteilung veröffentlicht. Die Mitteilung wurde an die BaFin übermittelt und beim Unternehmensregister eingereicht.

Mit freundlichen Grüßen
Ihr DGAP-Team


Publication Confirmation of a Voting Rights Announcement for MEDION AG

Dear Ladies and Gentlemen,

We have just published a Voting Rights Announcement for MEDION AG. The announcement has been transmitted to BaFin and Unternehmensregister.

With kind regards
Your DGAP Team

ENGLISCHER INHALT / ENGLISH CONTENT

DGAP Voting Rights Announcement: MEDION AG
Medion AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

19.01.2017 / 10:20
Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

MEDION AG
Am Zehnthof 77
45307 Essen
Germany


2. Reason for notification

X

Acquisition/disposal of shares with voting rights

Acquisition/disposal of instruments

Change of breakdown of voting rights

Other reason:


3. Details of person subject to the notification obligation

Name:

City and country of registered office:

Mr Paul E. Singer


4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.

Cornwall GmbH & Co. KG


5. Date on which threshold was crossed or reached

13 Jan 2017


6. Total positions

% of voting rights attached to shares
(total of 7.a.)

% of voting rights through instruments
(total of 7.b.1 + 7.b.2)

total of both in %
(7.a. + 7.b.)

total number of voting rights of issuer

Resulting situation

9.83 %

0 %

9.83 %

48418400

Previous notification

10.20 %

0 %

10.20 %

/


7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN

absolute

in %

direct
(Sec. 21 WpHG)

indirect
(Sec. 22 WpHG)

direct
(Sec. 21 WpHG)

indirect
(Sec. 22 WpHG)

DE0006605009

0

4757809

0 %

9.83 %

Total

4757809

9.83 %


b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG

Type of instrument

Expiration or maturity date

Exercise or conversion period

Voting rights absolute

Voting rights in %

%

Total

%


b.2. Instruments according to Sec. 25 para. 1 No. 2 WpHG

Type of instrument

Expiration or maturity date

Exercise or conversion period

Cash or physical settlement

Voting rights absolute

Voting rights in %

%

Total

%


8. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.).

X

Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name

% of voting rights (if at least held 3% or more)

% of voting rights through instruments (if at least held 5% or more)

Total of both (if at least held 5% or more)

Paul E. Singer

%

%

%

Braxton Associates, Inc.

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Hambledon, Inc.

%

%

%

Elliott International, L.P.

%

%

%

Maidenhead LLC

%

%

%

Wolverton (Luxembourg) S.à.r.l.

%

%

%

Cornwall (Luxembourg) S.à.r.l.

%

%

%

Cornwall GmbH & Co. KG

9.62 %

0 %

9.62 %

Paul E. Singer

%

%

%

Braxton Associates, Inc.

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Hambledon, Inc.

%

%

%

Elliott International, L.P.

%

%

%

Maidenhead LLC

%

%

%

Wolverton (Luxembourg) S.à.r.l.

%

%

%

Cornwall (Luxembourg) S.à.r.l.

%

%

%

Cornwall Verwaltungs GmbH

%

%

%

Cornwall GmbH & Co. KG

9.62 %

0 %

9.62 %

Paul E. Singer

%

%

%

Elliott Asset Management LLC

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Hambledon, Inc.

%

%

%

Elliott International, L.P.

%

%

%

Maidenhead LLC

%

%

%

Wolverton (Luxembourg) S.à.r.l.

%

%

%

Cornwall (Luxembourg) S.à.r.l.

%

%

%

Cornwall GmbH & Co. KG

9.62 %

0 %

9.62 %

Paul E. Singer

%

%

%

Elliott Asset Management LLC

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Hambledon, Inc.

%

%

%

Elliott International, L.P.

%

%

%

Maidenhead LLC

%

%

%

Wolverton (Luxembourg) S.à.r.l.

%

%

%

Cornwall (Luxembourg) S.à.r.l.

%

%

%

Cornwall Verwaltungs GmbH

%

%

%

Cornwall GmbH & Co. KG

9.62 %

0 %

9.62 %

Paul E. Singer

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Hambledon, Inc.

%

%

%

Elliott International, L.P.

%

%

%

Maidenhead LLC

%

%

%

Wolverton (Luxembourg) S.à.r.l.

%

%

%

Cornwall (Luxembourg) S.à.r.l.

%

%

%

Cornwall GmbH & Co. KG

9.62 %

0 %

9.62 %

Paul E. Singer

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Hambledon, Inc.

%

%

%

Elliott International, L.P.

%

%

%

Maidenhead LLC

%

%

%

Wolverton (Luxembourg) S.à.r.l.

%

%

%

Cornwall (Luxembourg) S.à.r.l.

%

%

%

Cornwall Verwaltungs GmbH

%

%

%

Cornwall GmbH & Co. KG

9.62 %

0 %

9.62 %

Paul E. Singer

%

%

%

Eliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Elliott Special GP LLC

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Braxton Associates, Inc.

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Elliott Special GP LLC

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Braxton Associates, Inc.

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Elliott Special GP LLC

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Elliott Asset Management LLC

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Elliott Special GP LLC

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Elliott Asset Management LLC

%

%

%

Elliott Capital Advisors, L.P.

%

%

%

Elliott Associates, L.P.

%

%

%

Warrington LLC

%

%

%

Paul E. Singer

%

%

%

Elliott International Capital Advisors, Inc.

9.62 %

0 %

9.62 %


9. In case of proxy voting according to Sec. 22 para.
3 WpHG

Date of general meeting:

Holding position after general meeting:

% (equals voting rights)


10. Other explanatory remarks:

19.01.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at
www.dgap.de

Language:

English

Company:

MEDION AG

Am Zehnthof 77

45307 Essen

Germany

Internet:

www.medion.com

End of News

DGAP News Service

537657 10.01.2017

End of news

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