RHÖN-KLINIKUMS AG Intends to Propose Special Dividend; Announces Resignation of Members of the Supervisory Board
this will also require the partial liquidation of reserves. Furthermore, it is considered to realize part of the distribution of proceeds through a
share repurchase program. All this is based on the current planning. It cannot be excluded that amendments will occur up to the next general
meeting due to potential change in circumstances.
The members of the supervisory board Caspar von Hauenschild and Dr. Rüdiger Merz declared their resignation as members of the supervisory board with
immediate effect.