Eisen- und Hüttenwerke AG

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2018

News Details

Voting Rights Announcements | 2 July 2018 12:16

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

Eisen- und Hüttenwerke AG

02.07.2018 / 12:16

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 issuerEisen- und Hüttenwerke AG

Koblenzer Straße 141

56626 Andernach

Germany

2. Reason for notification

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

3. Details of person subject to the notification obligation

Name:	City and country of registered office:
Tata Steel Limited	Mumbai, India

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:30 Jun 2018

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 of issuer
Resulting situation	0 %	87.98 %	87.98 %	17600000
Previous notification	n/a %	n/a %	n/a %	/

7. Notified details of the resulting situation

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

ISIN	absolute		in %
	direct (Sec. 33 WpHG)	indirect (Sec. 34 WpHG)	direct (Sec. 33 WpHG)	indirect (Sec. 34 WpHG)
			%	%
Total			%

b.1. Instruments according to Sec. 38 para. 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 para. 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 %
Joint venture contribution agreement	n/a	n/a	n/a	15485000	87.98 %
			Total	15485000	87.98 %

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

	Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)	% of voting rights through instruments (if at least held 5% or more)	Total of both (if at least held 5% or more)
Tata Steel Limited	%	%	%
T Steel Holdings Pte. Ltd.	%	%	%
T S Global Holdings Pte. Ltd.	%	%	%
Orchid Netherlands (No.1) B.V.	%	87.98 %	87.98 %

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

Date of general meeting:
Holding position after general meeting:	% (equals voting rights)

10. Other explanatory remarks:

The instrument is based on agreements between thyssenkrupp group and Tata Steel group in the context of the formation of a 50/50 joint venture. As from the conclusion of the respective agreement thyssenkrupp Netherlands Project B.V. (joint venture company) has a contractual claim regarding the contribution of shares via which 87.98 % of the voting rights attached to the shares in Eisen- und Hüttenwerke AG are attributed at the closing of this agreement.

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02.07.2018 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:	Eisen- und Hüttenwerke AG
	Koblenzer Straße 141
	56626 Andernach
	Germany
Internet:	www.ehw.ag

End of News	DGAP News Service