Medion AG

EANS-Adhoc: MEDION AG
Change to the Management Board

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Change to the Management Board

10.09.2009

MEDION AG: Ad-hoc statement pursuant to section 15 of the German Securities Trading Act (WpHG)

Change to the Management Board

MEDION AG hereby announces that its Chief Operating Officer, Dr. Knut Wolf, will be stepping down prematurely from the Management Board with effect from September 30, 2009. He has reached an amicable agreement by mutual consent with the Supervisory Board and other members of the Management Board. Dr. Wolf, who is responsible for IT, PC Production, Logistics and Service, is leaving the company at his own request. His duties will be taken on by Chief Executive Officer Gerd Brachmann and Chief Financial Officer Christian Eigen. The Supervisory Board would like to thank Dr. Wolf for the close cooperation and successful work during his time on the Management Board of MEDION.

Investor Relations
Tel.: +49 (0)201 8383 6500
Email:         aktie@medion.com
www.medion.com

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ots Originaltext: MEDION AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Investor Relations

Tel.: +49-201-8383-6500

e-Mail: aktie@medion.com

Branche: Technology
ISIN:      DE0006605009
WKN:        660500
Index:    SDAX
Börsen:  Frankfurt / regulated dealing/prime standard
              Berlin / free trade
              Hamburg / free trade
              Stuttgart / free trade
              Düsseldorf / free trade
              Hannover / free trade
              München / free trade



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