Surteco Group SE

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2021

News Details

Voting Rights Announcements | 8 January 2021 11:59

SURTECO GROUP SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

SURTECO GROUP SE

08.01.2021 / 11:59

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

Name:	SURTECO GROUP SE
Street:	Johan-Viktor-Bausch-Str. 2
Postal code:	86647
City:	Buttenwiesen Germany
Legal Entity Identifier (LEI):	52990096XE56IELO5P09

2. Reason for notification

X	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
	Other reason:

3. Details of person subject to the notification obligationLegal entity: Gustav und Catharina Schürfeld-Stiftung

City of registered office, country: Lachendorf , Germany

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

PKG Schürfeld GmbH, Hamburg

Jens Schürfeld, Hamburg

5. Date on which threshold was crossed or reached:07 Jan 2021

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 pursuant to Sec. 41 WpHG
New	27.79 %	0.00 %	27.79 %	15505731
Previous notification	12.10 %	0.00 %	12.10 %	/

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN	Absolute		In %
	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)
DE0005176903	250000	4059784	1.61 %	26.18 %
Total	4309784		27.79 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
			0	0.00 %
		Total	0	0.00 %

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
				0	0.00 %
			Total	0	0.00 %

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

X	Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name	% of voting rights (if at least 3% or more)	% of voting rights through instruments (if at least 5% or more)	Total of both (if at least 5% or more)

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights	Proportion of instruments	Total of both
%	%	%

10. Other explanatory remarks:

Fulfillment of PKG Schürfeld GmbH’s right to acquire of 2,433,791 shares on January 7, 2021. Allocation of the voting rights of PKG Schürfeld GmbH based on the pool agreement dated December 28, 2020.

Date

08 Jan 2021

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08.01.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	SURTECO GROUP SE
	Johan-Viktor-Bausch-Str. 2
	86647 Buttenwiesen
	Germany
Internet:	www.surteco-group.com

End of News	DGAP News Service