Medtronic, Inc. Annual Meeting Date Scheduled for August 21, 2008

MINNEAPOLIS--(BUSINESS WIRE)--The board of directors of Medtronic, Inc. (NYSE: MDT), today announced that the company’s annual meeting of shareholders will be held at 10:30 a.m., Central Daylight Time, on Thursday, August 21, 2008 at Medtronic World Headquarters, located at 710 Medtronic Parkway, Minneapolis, Minnesota. Shareholders of record at the close of business on June 23, 2008, will be eligible to vote at the meeting.

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