MEDISANA AG: Change within the Management Board

Neuss, June 14, 2013 – Dr. Heinrich Komesker, Chief Technology Officer (CTO) of MEDISANA AG, has today stepped down from the company’s Management Board at his own wish.

The Supervisory Board would like to Thank Dr. Komesker for the work that he has performed and for his special services on behalf of MEDISANA AG. Supervisory Board Chairman Thies G.J. Goldberg expressed his regret over Dr. Komesker’s decision to leave, and thanked him for the positive and successful collaboration, along with adding his best wishes for his personal and professional future.

No new CTO is to be appointed in view of the fact that with the relinquishing of the interest in Gimelli Laboratories Co. Ltd., a reappointment at this hierarchical level is not required. In the opinion of CEO Ralf Lindner, the current team that Dr. Komesker set up is excellently positioned to continue to successfully handle technical tasks and projects.

Forthcoming dates
June 21, 2013 Annual General Meeting, Düsseldorf
August 15, 2013 Publication of H1 2013 financial report
November 15, 2013 Publication of Group interim report within second half of 2013

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