euro adhoc: Sanacorp Pharmahandel AG / Joint Ventures/Cooperation/Collaboration / Action brought against the Annual General Meeting´s resolutions

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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21.08.2007

The Company has received the suits brought by the shareholders
Christa Götz, JKK Beteiligungs-GmbH, Caterina Steeg and Templer
Beteiligungs GmbH for the avoidance and nullity of resolutions passed
at the Company´s Annual General Meeting held on June 27, 2007. The
subject matters of the lawsuits are:

· The resolution passed under item 7 of the agenda on spinning
off the entire operation of Sanacorp Pharmahandel Aktiengesellschaft
(spinoff to form a new company) and

· the resolution passed under item 8 of the agenda on
contributing the newly formed Sanacorp Pharmahandel GmbH into
Millennium S. p. A.

The lawsuits of JKK Beteiligungs-GmbH, Ms. Caterina Steeg and Templer
Beteiligungs GmbH are further directed against the resolution passed
under item 5 of the agenda on the change of the company name and the
amendment to the corporate objects in connection with the spinoff.

The lawsuits have been brought before the responsible regional court
Munich I. The lawsuits have not yet been formally served in court,
the Board of Management is sure, however, that this will happen at
short notice. The Company will have immediately examined the lawsuits
and will take the appropriate steps after completion of such
examination and as soon as the suits will have been served.

Please feel free to contact Dr. Thomas Strieder (Tel.: ++49 (0) 89
8581-494) if you have any further questions.

Planegg, August 21, 2007

Sanacorp Pharmahandel AG

The Management Board

end of announcement euro adhoc 21.08.2007 12:06:25
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ots Originaltext: Sanacorp Pharmahandel AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Dr. Thomas Strieder
Phone: +49(089) 8581 494
E-Mail: t.strieder@sanacorp.de

Branche: Wholesale
ISIN: DE0007163131
WKN: 716313
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / official dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / official dealing