Siemens Healthineers AG

Declaration of Voting Results & Voting Rights Announcements • Mar 20, 2018

News Details

Voting Rights Announcements | 20 March 2018 15:51

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

Siemens Healthineers AG

20.03.2018 / 15:51

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 issuerSiemens Healthineers AG

Henkestr. 127

91052 Erlangen

Germany

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: First-time admission of shares to trading on an organised market

3. Details of person subject to the notification obligation

Name:	City and country of registered office:
Siemens Aktiengesellschaft	Berlin und München Germany

4. Names of shareholder(s)

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

Siemens Beteiligungsverwaltung GmbH & Co. OHG

5. Date on which threshold was crossed or reached:15 March 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	85 %	1.96 %	86.96 %	1000000000
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)
DE000SHL1006	667044040	182955960	66.70 %	18.30 %
Total	850000000		85 %

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 %
Redemption claim from securities lending due to greenshoe option	24.04.2018		Both	19565217	1.96 %
			Total	19565217	1.96 %

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)
Siemens Aktiengesellschaft	66.70 %	%	66.70 %
Siemens Beteiligungsverwaltung GmbH & Co. OHG	17.38 %	%	19.34 %
Siemens International Holding B.V.	%	%	%
Siemens France Holding S.A.S.	%	%	%
Siemens Aktiengesellschaft	66.70 %	%	66.70 %
Siemens Beteiligungen Management GmbH	%	%	%
Siemens Beteiligungsverwaltung GmbH & Co. OHG	17.38 %	%	19.34 %
Siemens International Holding B.V.	%	%	%
Siemens France Holding S.A.S.	%	%	%

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:

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20.03.2018 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:	Siemens Healthineers AG
	Henkestr. 127
	91052 Erlangen
	Germany
Internet:	https://www.corporate.siemens-healthineers.com

End of News	DGAP News Service