Lenzing AG

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2011

EANS-Total Voting Rights: Lenzing AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution

Total number of voting rights announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Lenzing AG hereby announces that at the end of the month June 2011 the number of voting rights amounts to a total of 26.550.000 voting rights. The change of total voting rights is effective as of 30.06.2011.

additional (optional) statements: Total-Voting-Rights-Announcement according to Section 93 para 1 of the Stock Exchange Act: Pursuant to Section 93 para 1 of the Stock Exchange Act, Lenzing Aktiengesellschaft hereby announces that due to the execution of a capital increase and issuing of 825.000 new no-par-value shares on June 17, 2011, the share capital of the company was increased from Euro 26.717.250,-- by Euro 856.821,43 to Euro 27.574.071,43 and the total number of voting rights was increased from 25.725.000 by 825.000 to 26.550.000. Lenzing, June 30, 2011

issuer: Lenzing AG

A-A-4860 Lenzing phone: +43 7672-701-0 FAX: +43 7672-96301 mail: a.guldt@lenzing.com WWW: http://www.lenzing.com sector: Chemicals ISIN: AT0000644505 indexes: WBI, Prime Market stockmarkets: free trade: Berlin, official market: Wien language: English

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