DGAP-Adhoc

RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board

DGAP-Ad-hoc: RHÖN-KLINIKUM AG / Key word(s): Change of Personnel/Miscellaneous RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board 23-Feb-2017 / 12:16 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board

Bad Neustadt, 23 February 2017

The supervisory board of RHÖN-KLINIKUM AG has decided to reduce the size of
the management board from five to three members by revoking the appointment
of Martin Menger (operative business) and Jens-Peter Neumann (finance) to
the management board. The management board of the company therefore
consists of Mr. Stephan Holzinger (chairman), Dr. Dr. Martin Siebert
(deputy chairman) and Prof. Dr. Bernd Griewing. The responsibilities within
the management board have been adjusted accordingly. In particular, Mr
Holzinger has also assumed the responsibilities of the CFO.

Your Contact:

RHÖN-KLINIKUM AG

Dr. Kai G. Klinger (disclosing person)

Investor Relations & Corporate Finance

Schlossplatz 1

97616 Bad Neustadt a. d. Saale

T. 09771 65-1318

F. 09771 99-1736

[e-mail]

Achim Struchholz

Corporate Communication

Schlossplatz 1

97616 Bad Neustadt a. d. Saale

T. 09771 65-1327

F. 09771 65-1820

[e-mail]

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23-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language:	English
Company:	RHÖN-KLINIKUM AG
	Salzburger Leite 1
	97616 Bad Neustadt a.d.Saale
	Germany
Phone:	+49 (0)9771 - 65-0
Fax:	+49 (0)9771 - 97 467
E-mail:	[e-mail]
Internet:	www.rhoen-klinikum-ag.com
ISIN:	DE0007042301
WKN:	704230
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange

End of Announcement	DGAP News Service

547153  23-Feb-2017 CET/CEST