RENK Group AG

Declaration of Voting Results & Voting Rights Announcements • Jul 11, 2016

News Details

Voting Rights Announcements | 11 July 2016 17:24

RENK AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

RENK AG

11.07.2016 17:24

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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Referring to the notification of changes in voting rights by Dr. Wolfgang
Porsche, Dr. Dr. Christian Porsche, Dipl.-Design. Stephanie
Porsche-Schröder, Ferdinand Rudolf Wolfgang Porsche, and Felix Alexander
Porsche on June 16, 2016, in which it was stated that the voting rights of
Familie WP Holding GmbH based in Salzburg, Austria (the Notifying Party) on
the issuer have exceeded the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%,
50% and 75%, Renk Aktiengesellschaft was informed of the following on
behalf and acting as proxy of the Notifying Party according to Article 27a,
Section 1 of the WpHG:

'The exceeding of the voting rights thresholds is not due to an acquisition
of shares by the Notifying Party but is due to an attribution (for the
first time) of voting rights attached to shares held by a subsidiary of the
Notifying Party (Article 22, Section 1, Sentence 1, No. 1 of the WpHG).

1) Aims pursued through the acquisition of voting rights (Article 27a,
Section 1, Sentence 3 of the WpHG).

a) The facts underlying the attribution of the voting rights neither serve
to generate trading profits for the Notifying Party nor to implement
strategic aims.

b) The Notifying Party does not intend to obtain additional voting rights
within the next twelve months through acquisition or in any other way.

c) The Notifying Party currently does not seek to influence the filling of
the issuer's administration, management or supervisory bodies.

d) The Notifying Party currently does not seek to materially change the
issuer's capital structure, particularly not the equity and debt financing
ratio or the dividend policy.

2) Origin of funds employed (Article 27a, Section 1, Sentence 4 of the
WpHG)

The voting rights were only acquired by the attribution of voting rights
pursuant to Article 22, Section 1, Sentence 1, No. 1 of the WpHG. Own or
borrowed funds were not used to finance the acquisition of the voting
rights.'

Augsburg, July 11, 2016
The Executive Board

11.07.2016 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: RENK AG
Gögginger Str. 73
86159 Augsburg
Germany
Internet: www.renk.eu

End of Announcement DGAP News-Service

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