Zumtobel Group AG

Declaration of Voting Results & Voting Rights Announcements • Apr 9, 2010

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

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

Person/company obliged to make the notification:

----------------------------------- Name: FMR LLC (c/o Fidelity Investments) Place: Bosten, Massachusetts 02109 State: United States

Company data:

----------------------- Name: Zumtobel AG Address: Höchster Straße 8, 6850 Dornbirn Place: Dornbirn State: Austria

FMR LLC (c/o Fidelity Investments) holds more than 5% of Zumtobel stock

Dornbirn, April 9, 2010 - Zumtobel AG (VSE: ZAG) has been informed concerning a change in the number of Zumtobel shares owned by FMR LLC. As of April 8, 2009, FMR LLC reported a holding of 2,216,868 shares in Zumtobel AG or 5.10% of the issued shares, through Fidelity Management & Research Company, Pyramis Global Advisors LLC und Pyramis Global Advisors Trust Company.

Under Austrian law a company needs to announce if the stake of a shareholder exceeds or falls below a specific level (e.g. 5%).

Contact: Harald Albrecht Head of Investor Relations Tel. +43-(0) 5572-509-1125 harald.albrecht@zumtobel.com

issuer: Zumtobel AG Höchster Straße 8 A-6850 Dornbirn phone: +43/5572/509-0 FAX: +43/5572/509-601 mail: investorrelations@zumtobel.com WWW: http://www.zumtobelgroup.com sector: Technology ISIN: AT0000837307 indexes: WBI, ATX Prime, ATX stockmarkets: official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service