Directors’ Dealings | 11 August 2008 13:35

DGAP-DD: MATERNUS-Kliniken AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors’ Dealings notification transmitted by DGAP – a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. —————————————————————————— Details of the person subject to the disclosure requirement Last name: Schaffer First name: Prof. Dr. Werner Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Unregistered Stock ISIN/WKN of the financial instrument: DE0006044001 Type of transaction: Sale Date: 21.07.2008 Price: 1.10 Currency: EUR No. of items: 1000 Total amount traded: 1100.00 Place: XETRA Information about the company with duty of publication Issuer: MATERNUS-Kliniken AG Walsroder Strasse 93 30853 Langenhagen Deutschland ISIN: DE0006044001 WKN: 604400 End of Directors’ Dealings Notification (c) DGAP 11.08.2008 Financial News transmitted by DGAP ID 6825