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euro adhoc: MEDION AG
Buybacks
MEDION AG: Resolution to initiate share buy-back program

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
03.07.2007
MEDION AG: Ad hoc announcement in accordance with § 15 of the German 
Securities Trading Act (WpHG)
Essen, July 3, 2007
The Management Board of MEDION AG, with the approval of the  
Supervisory  Board, has resolved to buy back a maximum of 2,420,920 
no-par-value  shares,  i.e.,  5% of the Company's share capital via 
the stock exchange, beginning July  4,  2007. The Management Board is
thus making partial use of  the  relevant  authorization by the 
Annual Shareholders' Meeting held on May 11, 2007, which  had  
authorized the Management Board to buy back up  to  10%  of  the  
Company's  current  share capital. The purchase  price  for  
acquisition  of  the  shares  via  the  stock exchange (excluding 
transaction costs) may not exceed or fall below the  average price of
Company shares as quoted in midday trading  (currently  1:10  p.m.)  
on the Xetra electronic trading system  of  the  Frankfurt  Stock  
Exchange  (or  a corresponding successor system) for the 5  trading  
days  immediately  preceding acquisition of the shares by more than 
5%. The share  buy-back  is  intended  to decrease MEDION AG's share 
capital and to secure funds to meet  any  liabilities arising from 
company stock option plans that have been or  will  be  granted  to 
members of the Management Board, other executives, and employees  
based  on  the authorization to issue stock options. MEDION AG 
reserves the right  to  use  the repurchased shares for other 
purposes as well in accordance  with  the  relevant authorization 
given by the Annual  Shareholders'  Meeting.  The  share  buy-back 
will be carried out by Commerzbank AG, Frankfurt am Main. It is 
planned for  the bank to decide on the dates for purchasing the 
shares  via  the  stock  exchange without any influence from MEDION 
AG. MEDION AG will provide regular updates  on the progress of the 
share buy-back program. For further  details,  please  visit our 
website www.medion.com and select "share buy-back program."
Investor Relations
Phone: +49-201-8383-6500
end of announcement                               euro adhoc 03.07.2007 07:51:48

Further inquiry note:

MEDION AG: Investor Relations
Tel. +49(0)2018383-6500
e-Mail:aktie@medion.com

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

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