MEDICA : Combined General Meeting of 25 June 2013 : Results of the Voting

Regulatory News:

The Combined General Meeting of MEDICA (Paris:MDCA) took place on 25 June 2013 under the chairmanship of Jacques Bailet. The shareholders approved all the resolutions presented to them, including notably the distribution of an amount of €0.48 per share which will take place according to the following timetable:

Ex-dividend date: 3 July 2013

Record date: 5 July 2013

Payment date: 8 July 2013

The results of voting on all the resolutions are available in full on the Group's website: www.groupemedica.com under the heading "Shareholders' Meeting" in the "Investor Relations" area.

NEXT EVENT

Publication of H1 2013 revenue : Tuesday, 23 July 2013 before start of trading.

ABOUT THE MEDICA GROUP

Formed in 1968, the MEDICA Group is a leading provider of long and short-term dependency care in France. It operates in both the long-term care sector, with nursing homes in France and Italy, and in the post acute and psychiatric care sector. In these two sectors, the Group operated a total of over 16,800 beds and employed over 10,700 people as of 31 March 2013.

MEDICA has been listed on the NYSE Euronext Paris stock exchange since February 2010 - Compartment B - Eligible for the Deferred Settlement Service, long only.

MEDICA is included in the SBF 120, Euronext CAC Healthcare, MSCI France Small Cap and Gaia Indexes.

Code: MDCA - ISIN: FR0010372581 - Reuters: MDCA PA - Bloomberg: MDCA FP
Website: www.groupemedica.com