MediClin AG / AGM/EGM 27.05.2009 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Frankfurt am Main, 27. Mai 2009 - The General Annual Meeting of MEDICLIN Aktiengesellschaft (MediClin) agreed to the proposal of the Management and Supervisory Board to pay a dividend in the amount of 5 cent per share. According to Dr. Ulrich Wandschneider, CEO of MediClin, the reasons for the dividend payout of 2.4 million EUR in total are the satisfying development of last year's business and the so far stable business development in 2009. Also decided was the changed of the registered address of MediClin AG from Frankfurt am Main to Offenburg. The main part of the administration is situated in Offenburg in the meantime; therefore the office in Frankfurt will be now closed completely to save costs. The items of the agenda which dealt with capital increase and share buy back were not put to vote by the administrative body, because the company has another major shareholder since May 20, 2009. MediClin has raised 38.1 million EUR within the capital increase which took place in November 2008, which mainly should be used to finance the growth of the Company. Besides targeting the acute market MediClin has opened a Medizinisches Versorgungszentrum in Achern/Baden-Württemberg in April this year, offering medical services in orthopaedic dermatology/phlebotomy. Two more will start operations in Bonn and Gernsbach probably on July 1st, 2009. At the annual meeting about 88 per cent of MediClin's share capital was represented. All items on the agenda which are subject to voting were passed by over 99 percent of the shareholders entitled to vote. About MediClin AG (Ticker: MED; WKN: 659 510) MediClin AG is a nation-wide clinic operator and large provider of services in the area of Psycho- and Neurosciences as well as Orthopaedic. With 33 clinics and 7 nursing care facilities and 4 Medizinische Versorgungszentren (medical care units) in 11 federal states MediClin has a total capacity of approximately 7,900 beds. MediClins' facilities include acute care clinics, i.e., general hospitals, special treatment facilities, specialised hospitals and clinics for post-acute treatment and medical rehabilitation. MediClin has approximately 7,800 employees. DGAP 27.05.2009 --------------------------------------------------------------------------- Language: English Issuer: MediClin AG Westhafenplatz 1 60327 Frankfurt Deutschland Phone: +49 (0)781 488-189 Fax: +49 (0)781 488-184 E-mail: alexandra.muehr@mediclin.de Internet: www.mediclin.de ISIN: DE0006595101 WKN: 659510 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: MediClin pays a dividend of 5 cent per share for the 2008 financial year
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