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All resolutions approved

Shareholders at BB MEDTECH's 14th annual general meeting approved all
resolutions submitted by the Board of Directors.

Heino von Prondzynski will assume  the position of Chairman from  Dr.
Ernst Thomke.  All three  directors  - Dr.  Ernst Thomke,  Heino  von
Prondzynski and Wolfgang Reim - were reelected to the board. We thank
Dr. Thomke for his great dedication  and support during his years  of
service as Chairman of the Board of Directors.

BB MEDTECH  will initiate  a third  share buyback  program. A  second
trading line for BB MEDTECH registered  shares will be opened on  SWX
Swiss Exchange  for this  specific purpose.  The company  intends  to
repurchase and cancel up  to 1.45 million  of its registered  shares,
which corresponds  to  10%  of  total  share  capital.  The  proposed
reduction  in  the  number  of  outstanding  registered  shares  will
increase earnings  per  share and  should  also reduce  the  discount
between the market price and the reported net asset value. The  terms
and conditions of the share  repurchase program will be published  in
major newspapers  and on  the  company's website  (bbmedtech.com)  on
April 7, 2008.

The dividend of CHF 0.80 per share will be paid out on April 7,  2008
before the start  of trading.  The shares will  trade ex-dividend  on
this day. The bearer shares will be converted into registered shares,
previously on April 22, 2008.


For further information:
Bellevue Asset Management AG, Seestrasse 16, CH-8700 Küsnacht/Zurich
Alexandra Avila and Anja Stubenrauch, Tel. +41 44 267 67 00


 
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BB Medtech AG
Vordergasse 3 Schaffhausen Switzerland

WKN: 898194 ; 
ISIN: CH0000428661; Index: TECH All Share, TecDAX, Prime All Share;
Listed: Prime Standard in Frankfurter Wertpapierbörse, Geregelter 
Markt in Frankfurter Wertpapierbörse;



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