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Lenzing AG

Declaration of Voting Results & Voting Rights Announcements May 27, 2011

748_mrq_2011-05-27_1bca9a1c-33c0-4c28-9e60-aa81c5dbee2d.pdf

Declaration of Voting Results & Voting Rights Announcements

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EANS-Voting Rights: Lenzing AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

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

Release according to article 93 BörseG with the aim of a Europe-wide distribution

Person/company obliged to make the notification:

----------------------------------- Name: B&C Iota GmbH & Co KG Place: Wien State: Österreich

On May 26, 2011, Lenzing Aktiengesellschaft was informed by B & C IOTA GmbH & Co KG pursuant to Section 91 of the Stock Exchange Act (BörseG) as follows: According to the Merger Agreement dated March 14, 2011, B & C Kappa GmbH, as the transferring company, has ceased to exist and the shares in Lenzing Aktiengesellschaft held by B & C Kappa GmbH until registration of the merger in the amount of 7,691,775 shares representing the same number of voting rights and a 29.9% interest in the share capital of Lenzing Aktiengesellschaft were used to compensate B & C IOTA GmbH & Co KG, the sole shareholder of B & C Kappa GmbH. The merger was duly registered with the Commercial Register of the Vienna Commercial Court (Handelsgericht Wien) on May 26, 2011. Due to the above-mentioned merger, B & C IOTA GmbH & Co KG directly holds 7,691,775 shares of Lenzing Aktiengesellschaft representing the same number of voting rights and a 29.9% interest in the share capital of Lenzing Aktiengesellschaft. Upon the registration of the above-mentioned merger with the Commercial Register, B & C Kappa GmbH ceased to exist and consequently does no longer hold any shares in Lenzing Aktiengesellschaft. The above-mentioned merger has not led to any changes with regard to the shares and voting rights in Lenzing Aktiengesellschaft held by B & C Privatstiftung, since B & C Privatstiftung directly or indirectly holds 100 % of the shares in B & C IOTA GmbH & Co KG being the sole shareholder of B & C Kappa GmbH up to the registration of the merger with the Commercial Register. Lenzing, May 27, 2011

Further inquiry note: Lenzing AG Mag. Angelika Guldt Tel.: +43 (0) 7672-701-2713 Fax: +43 (0) 07672-96301 mailto:[email protected]

issuer: Lenzing AG

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

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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