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Medifast, Inc. Announces Appointment of Two Additional Independent Board Members
Date:3/5/2009

HIV/AIDS community in Philadelphia, while her religious order also serves many communities in the United States as a major healthcare provider with hospitals and clinics. Cathy is a graduate of Villanova University with a BS degree in Education and English. She holds an MS degree in Library Science from Villanova University and an MA degree in Theology from St. Michael's College in Vermont. "Cathy will be one of four women serving as a Medifast board member and we are delighted that someone with multiple advanced degrees with such talent and passion will help guide the strategic direction of Medifast and provide unique insights into building an organization that desires to ethically serve our customers, employees and shareholders."

About Medifast:

Medifast (NYSE: MED) is the leading easy-to-use, clinically proven portion-controlled weight loss program. Medifast has been recommended by more than 15,000 physicians nationwide. The number of customers utilizing the Medifast Weight Loss program exceeds 1 million. Medifast is committed to enriching lives by providing innovative choices for lasting health. Medifast programs have been proven effective through studies by major university teaching hospitals. The company sells its products and programs via four unique distribution channels: 1) the Internet and national call centers; 2) a national network of physicians; 3) medically supervised Medifast Weight Control Centers; and 4) the Take Shape For Life direct-selling division, a network of health coaches. Medifast was founded in 1980 and is located in Owings Mills, Maryland. For more information, log onto http://www.ChooseMedifast.com.

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