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Marseille-Kliniken AG

EANS-Adhoc: - Marseille-Kliniken AG appoints two Management Board members - New Management Board function strengthens IT development

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
03.03.2010
Berlin, 3 March 2010. Marseille-Kliniken AG (Prime Standard, ISIN DE 
0007783003, MKA) has appointed Claus Dobrowolski (53) and Axel 
Regenhardt (46) to the Management Board. Claus Dobrowolski is to head
Finance from 2 April 2010, while Axel Regenhardt is to assume 
responsibility for a new function on the Management Board with 
immediate effect, managing IT, Operations and Auditing at the listed 
health services provider. Axel Hölzer, in charge of operating 
business at Marseille-Kliniken AG since 2002, will remain CEO.
Claus Dobrowolski holds a degree in business administration and is 
currently in an executive position at Sasol Germany as Director - 
Special Assignments. The company is part of the South African Sasol 
Group, employs around 1,500 employees in Germany and produces 
surfactants and their primary products, inorganic speciality 
chemicals and olefins. Dobrowolski was a member of the Executive 
Board at Sasol Wax International AG, the global leader in the field 
of paraffin wax and paraffin related products, for seven years until 
March 2009 and as CFO (Chief Financial Officer) was also responsible 
for strategy in addition to finance.
IT specialist Axel Regenhardt has held a number of executive 
positions within the group of companies in Marseille-Kliniken AG. In 
his previous position, he was the Group´s general agent and the 
director of Business Service Management at VDSE GmbH (an 
administration service provider for social institutions). The company
develops and implements custom IT solutions for care, rehabilitation 
and acute care institutions operated by the health service provider.
By installing the new function on the Management Board, 
Marseille-Kliniken AG is strengthening its business activities in the
IT sector. The last few years have seen the Group make substantial 
investments into software development. At the moment, the Company 
owns more than 20 software solutions, which are deployed to structure
processes in companies providing services in the field of healthcare.
The focus of IT applications is on safeguarding and reviewing quality
inside care institutions. The Group is planning to enhance its 
activities in this segment.
End of ad hoc release
end of announcement                               euro adhoc

Further inquiry note:

Hillermann Consulting
Christian Hillermann
Investor Relations for Marseille-Kliniken AG
Poststraße 14/16
20354 Hamburg
Germany
Tel.: +49-(0)40 / 320 279-10
Fax: +49-(0)40 / 320 279-114
www.hillermann-consulting.de

Marseille-Kliniken AG
Dr. Ute Buchheim
Friedrich-Ebert-Str. 65
33330 Gütersloh
Germany
Tel.: +49-(0)5241/90 39-35
Fax: +49-(0)5241/90 39-39
www.marseille-kliniken.com

Branche: Pharmaceuticals
ISIN: DE0007783003
WKN: 778300
Index: CDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hamburg / regulated dealing

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