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EANS-Voting Rights: MEDION AG
Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

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  Notification of voting rights transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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Announcement according to Article 21, Section 1 of the WpHG (share)

Person/company obliged to make the notification:
-----------------------------------

Name:    Medion AG
Place:   45307 Essen
State:   Germany


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


Further inquiry note:
Investor Relations
Tel.: 49 201 83836500
E-Mail:  aktie@medion.com

end of announcement                               euro adhoc 
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issuer:      MEDION AG
             Am Zehnthof 77
             D-45307 Essen
phone:       +49(0)201 83836500
FAX:         +49(0)201 83836510
mail:         aktie@medion.com
WWW:         http://www.medion.com
sector:      Technology
ISIN:        DE0006605009
indexes:     SDAX
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
             Hamburg, Stuttgart, Düsseldorf, Hannover, München 
language:   English

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