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Zumtobel Group AG

Declaration of Voting Results & Voting Rights Announcements Mar 7, 2017

770_mrq_2017-03-07_e8c3ed04-cba3-4d2f-8204-a48c7e55050a.pdf

Declaration of Voting Results & Voting Rights Announcements

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publication: 07.03.2017 17:40 source: http://adhoc.pressetext.com/news/1488904800960 keywords: Company / Voting rights / Zumtobel Group AG

Announcement according to article 93 section 2 BörseG (ESMA 2015/1597)

Zumtobel Group AG: Release according to art. 93 section 2 BörseG

Dornbirn (pta040/07.03.2017/17:40) - Release of Announcement according to art. 93 section 2 BörseG Notification of Major Holdings

1. Issuer:

Zumtobel Group AG, Höchster Straße 8, 6850 Dornbirn, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: FMR LLC

City and country of registered office: Wilmington, USA - United States

  1. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

5. Date on which threshold was crossed or reached

01.03.2017

6. Total positions

% of voting rights
attached to shares
(total of 7.a.)
% of voting rights
through instruments
(total of 7.b.1 +
7.b.2)
total of both in %
(7.a. + 7.b.)
total number of
voting rights of
issuer
Resulting situation
on the date on
which threshold
was crossed /
reached
3.98 0.00 3.98 43,500,000
Position of previous
notification
4,98 0 4,98

7. Notified details of the resulting situation

7.a. Voting rights attached to shares

ISIN code absolute direct (Sec absolute indirect in % direct (Sec 91 in % indirect (Sec
91 BörseG) (Sec 92 BörseG) BörseG) 92 BörseG)
AT0000837307 0 1,729,753 0.00 3.98
Total: 1,729,753 3.98

7.b.1. Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 1 BörseG

Type of instrument Expiration Date Exercise Period Voting Rights
Absolute
Voting Rights in %
Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 3 BörseG

Type of Expiration Date Exercise Period Physical /Cash Voting Rights Voting Rights in
instrument Settlement Absolute %
Total:

8. Information in relation to the person subject to the notification obligation

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity.

No. Name Directly
controlled by
Shares held
directly (%)
Financial/other
instruments
Total of both
(%)
No. held directly (%)
1 FMR LLC
2 Fidelity 1
Management &
Research
Company
3 FMR Co., Inc 2 0.43 0.43
4 FIAM Holdings 1
Corp
5 FIAM LLC 4 1.35 1.35
6 Fidelity 4 2.20 2.20
Institutional
Asset
Management
Trust Company

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

The shares and voting rights in this disclosure are directly owned by funds managed and/or advised by the legal entities as mentioned Section 8. Chain of control. The portfolio management companies mentioned in Section 8 have been granted the power to make decisions with respect to voting discretion in relation to the shares mentioned herein but do not directly hold them.

Zumtobel Group AG
Höchster Straße 8
6850 Dornbirn
Austria
Harald Albrecht
+43 (0)5572 509-1125
[email protected]
www.zumtobelgroup.com
AT0000837307 (share)
official trade in Vienna

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