Regulatory News:

Medica (Paris:MDCA):

Medica's Combined General Meeting is due to take place at 9.30 a.m. on Tuesday 25 June 2013 at the Hotel Pershing Hall, 49, rue Pierre Charron 75 008 Paris.

The notice of the meeting containing the agenda, resolutions presented by the Board of Directors and information on how to attend and vote at the meeting was published in the Bulletin des Annonces Légales Obligatoires n° 51 of 29 April 2013.

Documents and information relating to the meeting will be made available to shareholders in accordance with legislative and regulatory requirements. Information about the meeting as mentioned in Article R. 225-73-1 of the French Commercial Code can be found under "Shareholders' Meeting" in the "Investor Relations" section of the Medica website at: www.groupemedica.com

All shareholders can ask the Company to send them the documents and information mentioned in Articles R. 225-81 and R. 225-83 of the French Commercial Code.

Shareholders will be able to consult these documents, which will be made available at the office of the Annual General Meeting at Medica's registered office, 39 rue du Gouverneur Général Félix Éboué - 92130 Issy les Moulineaux, for a period of two weeks before the date of the meeting.

NEXT EVENT

Annual General Meeting : Tuesday, 25 June 2013

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

MEDICA
INVESTOR RELATIONS
Christine Jeandel - Deputy Chief Executive Officer
christine.jeandel@medica.fr
Eric Schwartz ? Chief Financial Officer
eric.schwartz@medica.fr
Tel.: +33 (0) 1 41 09 95 20
or
INVESTOR RELATIONS ISR
Isabelle Moinot ? Head of ISR
Tel.: +33 (0) 1 41 09 95 20
isabelle.moinot@medica.fr
or
Eudoxie PR
MEDIA RELATIONS
Agnès Gilbert, Tel.: +33 (0) 1 70 38 25 54
a.gilbert@eudoxie-pr.com
or
Watchowah Consulting
Didier Laurens, Tel.: + 33 (0) 1 47 64 78 20
medica@watchowah.com