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Disclosure of directors’ dealings under Section 15a of the German Securities Trading Act

Disclosure of directors’ dealings:

Dr. Gert Frank, Chairman of the Executive Board of Geratherm Medical AG, informed us that, on 27 April 2009, he acquired, off-market

10,000 shares in Geratherm Medical AG at a price of € 2.90 each
(total volume: € 29,000).

Geschwenda, 28 April 2009

Geratherm Medical AG
Fahrenheitstrasse 1
98716 Geschwenda
ISIN/WKN: DE 0005495626

Disclosure of directors’ dealings:

Dr. Gert Frank, Chairman of the Executive Board of Geratherm Medical AG, informed us that, on 23. September 2008, he acquired, off-market

19,000 shares in Geratherm Medical AG at a price of € 3.90 each
(total volume: € 74,100).

Geschwenda, 24. September 2008

Geratherm Medical AG
Fahrenheitstrasse 1
98716 Geschwenda
ISIN/WKN: DE 0005495626

Disclosure of directors’ dealings:

Mr Bruno Schoch, member of the Supervisory Board of Geratherm Medical AG, informed us that, on 22. January 2008, he acquired, off-market

2,000 shares in Geratherm Medical AG at a price of € 4.50 each
(total volume: € 9,000).

Geschwenda, 22. January 2008

Geratherm Medical AG
Fahrenheitstrasse 1
98716 Geschwenda
ISIN/WKN: DE 0005495626