Genolier Swiss Medical Network (GSMN) / AGM/EGM/AGM/EGM 02.07.2010 07:17 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- At its meeting held on 1 July 2010, the board of directors of Genolier Swiss Medical Network SA has set the date for an extraordinary general meeting of shareholders at 16 August 2010 at 14:00 hours. The general meeting will take place at Clinique de Genolier. The invitation for the extraordinary shareholders' meeting will be published at a later stage. The board of directors will include in the invitation the election item requested by shareholder Antoine Hubert, as well as possible other agenda items of the board of directors and the board of directors' proposals and possible counterproposals on all items of the agenda. About Genolier Swiss Medical Network SA Genolier Swiss Medical Network SA is a major private hospital network in Switzerland, listed on the Domestic Standard of the Swiss Stock Exchange SIX (GSMN:SW). The group's growth strategy focuses on the development of a national hospital network through the acquisition of clinics and the integration of their operations. GSMN's main goal is to provide top-quality hospital care to Swiss and foreign patients. GSMN manages six private hospitals in Switzerland: Clinique de Genolier, Clinique de Montchoisi, Clinique Valmont, Clinique Générale, Centre medico-chirurgical des Eaux-Vives and Privatklinik Bethanien. The total number of beds of the six clinics is 501. The group employs 1072 staff members. In 2009 GSMN reported revenues of CHF 139m, an EBITDA of CHF 8.8m and a Net Profit of CHF 1.9m. For further information please contact : Sacha Wigdorovits Contract Media AG T +41 44 209 60 00 M +41 79 404 17 05 E sacha.wigdorovits@contractmedia.ch 02.07.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------