TTL Beteiligungs- und Grundbesitz-AG

Declaration of Voting Results & Voting Rights Announcements • Feb 27, 2019

News Details

Voting Rights Announcements | 27 February 2019 16:45

TTL Beteiligungs- und Grundbesitz-AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

TTL Beteiligungs- und Grundbesitz-AG

27.02.2019 / 16:45

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.

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Notification of Major Holdings

1. Details of issuer

Name:	TTL Beteiligungs- und Grundbesitz-AG
Street:	Theresienhöhe 28
Postal code:	80339
City:	München Germany
Legal Entity Identifier (LEI):	529900FKCD84R5KOC106

2. Reason for notification

X	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Voluntary group notification due to crossing a threshold on subsidiary level

3. Details of person subject to the notification obligationNatural person (first name, surname): Prof. Dr. Gerhard Schmidt

Date of birth: 06 Jan 1957

4. Names of shareholder(s)

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

AR Holding GmbH

5. Date on which threshold was crossed or reached:26 Feb 2019

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	67.08 %	0 %	67.08 %	21075000
Previous notification	66.83 %	0 %	66.83 %	/

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)
DE0007501009	0	14137595	0 %	67.08 %
Total	14137595		67.08 %

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 %
					%
			Total		%

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

	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.).
X	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)
Herr Prof. Dr. Gerhard Schmidt	%	%	%
GCS Verwaltungs GmbH	%	%	%
GR Capital GmbH	%	%	%
AR Holding GmbH	64.61 %	%	64.61 %
Herr Prof. Dr. Gerhard Schmidt	%	%	%
Rhein-Main Finanz- und Beteiligungsgesellschaft bürgerlichen Rechts	%	%	%
Rhein-Main Beteiligungsgesellschaft mbH	%	%	%

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:

Date

27 Feb 2019

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27.02.2019 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:	TTL Beteiligungs- und Grundbesitz-AG
	Theresienhöhe 28
	80339 München
	Germany
Internet:	www.ttl-ag.de

End of News	DGAP News Service