MEDISANA AG: Transfer request by the Principal Shareholder pursuant to Sections 327a ff. of the German Stock Corporations Act (AktG)

Neuss, 24 June 2016 - Comfort Enterprise (Germany) GmbH has conveyed to MEDISANA AG a formal request pursuant to Sections 327a ff. of the German Stock Corporations Act (AktG) to take all necessary measures to ensure that the Company's Annual General Meeting can resolve the transfer of the shares of the remaining shareholders (minority shareholders) to Comfort Enterprise (Germany) GmbH as principal shareholder against payment of an appropriate cash compensation amounting to EUR 2.81 per no-par share in accordance with a so-called squeeze-out pursuant to the provisions of the Act.

Comfort Enterprise (Germany) GmbH holds around 95.25 per cent of the shares in MEDISANA AG, and is thus the company's majority shareholder pursuant to Section 327a Para. 1 of the German Stock Corporations Act (AktG). The transfer resolution should be adopted at the next ordinary Annual General Meeting of MEDISANA AG on 9 August 2016.

MEDISANA AG
Jagenbergstrasse 19, 41468 Neuss, Germany
Tel.: +49 (0) 2131 / 36 68 0
Fax: +49 (0) 2131 / 36 68 50 95
info@medisana.de
www.medisana.de

UBJ. GmbH
Kapstadtring 10, 22297 Hamburg, Germany
T.: +49 (0) 40 6378 5410
F.: +49 (0) 40 6378 5423
ir@ubj.de
www.ubj.de