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EANS-Adhoc: MEDION AG
Change to the Management Board

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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

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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Plus de actualités: MEDION