Ad-hoc | 29 January 2005 13:10

MediClin AG: Change in the Supervisory Board

Ad hoc announcement §15 WpHG Supervisory Board MediClin AG: Change in the Supervisory Board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Frankfurt, 29. January 2005 – Axel Große-Heitmeyer, Member of the Supervisory Board (labor representative) of MediClin AG, informed the Board of Management that he will leave the Supervisory Board with immediate effect due to personal reasons. The Management Board would like to thank Axel Große-Heitmeyer for his work in the Supervisory Board. MediClin AG Wilhelm-Leuschner-Straße 9-11 60329 Frankfurt am Main Deutschland ISIN: DE0006595101 WKN: 659510 Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg und Stuttgart End of ad hoc announcement (c)DGAP 29.01.2005 291310 Jän 05