Change in the Supervisory Board of MediClin AG

Offenburg, 31 October 2014 – By resolution of 23 October 2014, the local court of Freiburg i. Br. (Amtsgericht Freiburg i. Br.) appointed the economist Mrs Irmtraut Gürkan and the businessman Rainer Laufs as members of the Supervisory Board representing  the shareholders of MEDICLIN Aktiengesellschaft.

Mrs Irmtraut Gürkan has been Business Director of Universitätsklinikum Heidelberg since 2003, prior to which she held the position of Business Director of Universitätsklinikum Frankfurt. In addition to sector expertise, Mrs Gürkan has operational experience and strategic competencies in line with what the healthcare market expects of its key personnel. Mrs Gürkan was a member of the Advisory Board of MediClin AG for many years.

Rainer Laufs gained most of his professional experience in the Shell group. All in all, he spent 30 years working for the group in Germany and abroad. His last position was Chairman of the Management Board of Deutsche Shell AG. Mr Laufs has been working as a freelance consultant since 2005; he sits on the Supervisory Boards of Asklepios Kliniken Verwaltungsgesellschaft mbH and Asklepios Kliniken GmbH.

Mrs Gürkan and Mr Laufs will succeed Dr. Daniel von Borries and Dr. Jochen Messemer, who have resigned from the Supervisory Board with effect of 4 September 2014.

Dr. Ulrich Wandschneider, Chairman of the Supervisory Board of MediClin AG, would like to thank both gentlemen for many years of trusting and successful cooperation.

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 Neuro-sciences as well as Orthopaedic. With 34 clinics and 7 nursing care facilities and 10 medical care centres in 11 federal states MediClin has a total capacity of approximately 8,000 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 8,800 employees.

MediClin ─ a company of the Asklepios Group