PROPOSED APPROPRIATION OF PROFIT SUMMARY REPORT OF RHÖN-KLINIKUM AG 183 PROPOSED APPROPRIATION OF PROFIT The annual financial statements of RHÖN-KLINIKUM AG for the year ended 31 December 2009, which have been prepared by the Board of Management, approved by the Supervisory Board and thus adopted as final, show a net distributable profit of 41,469,600.00. The Board of Management and the Supervisory Board propose appropriating an amount of 41,462,400.00 from net distributable profit to distribute a dividend of 0.30 per non-par share with dividend entitlement (DE0007042301) and to carry forward the remaining amount of 7,200.00. Bad Neustadt a.d. Saale, 27 April 2010 RHÖN-KLINIKUM Aktiengesellschaft The Supervisory Board The Board of Management
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