DFV Deutsche Familienversicherung AG

Declaration of Voting Results & Voting Rights Announcements • May 19, 2020

News Details

Voting Rights Announcements | 19 May 2020 17:39

DFV Deutsche Familienversicherung AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DFV Deutsche Familienversicherung AG

19.05.2020 / 17:39

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:	DFV Deutsche Familienversicherung AG
Street:	Reuterweg 47
Postal code:	60323
City:	Frankfurt/Main Germany
Legal Entity Identifier (LEI):	391200ANZU0I8BNOGO03

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Partial settlement of the community of heirs to Philipp J.N. Vogel

3. Details of person subject to the notification obligationNatural person (first name, surname): Annett Vogel

Date of birth: 05 Oct 1980

4. Names of shareholder(s)

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

5. Date on which threshold was crossed or reached:04 Jan 2020

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	10.51 %	50.31 %	60.82 %	13261620
Previous notification	21.86 %	41.30 %	63.17 %	/

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)
DE000A2NBVD5	1394242		10.51 %	%
Total	1394242		10.51 %

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 %
				%
		Total		%

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 %
purchase right	open	undefined	Physical	6671527	50.31 %
			Total	6671527	50.31 %

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:

The community of heirs to Philipp J.N. Vogel (deceased 12.03.2015), originally consisting of Annett Vogel, Elias Vogel and Noah Vogel, was partially split up on 04.01.2020. Of the 2,788,485 shares previously jointly held, 1,394,242 shares were transferred to the joint heir Annett Vogel.

Date

19 May 2020

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19.05.2020 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:	DFV Deutsche Familienversicherung AG
	Reuterweg 47
	60323 Frankfurt/Main
	Germany
Internet:	www.deutsche-familienversicherung.de

End of News	DGAP News Service