PSI Software SE

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2016

News Details

Voting Rights Announcements | 28 June 2016 13:52

PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie

2016-06-28 / 13:52

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 issuerPSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie

Dircksenstraße 42-44

10178 Berlin

Germany

2. Reason for notification

X	Acquisition/disposal of shares with voting rights
	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:
Mr Norman Rentrop

4. Names of shareholder(s)

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

Investmentaktiengesellschaft für langfristige Investoren TGV

5. Date on which threshold was crossed or reached24 Jun 2016

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	19.52 %	0.00 %	19.52 %	15697366
Previous notification	10.01 %	0.00 %	10.01 %	/

7. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN	absolute		in %
	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)
DE000A0Z1JH9		3063784	%	19.52 %
Total	3063784		19.52 %

b.1. Instruments according to Sec. 25 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. 25 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 %
					%
			Total		%

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)
Norman Brexit	%	%	%
Investmentaktiengesellschaft für langfristige Investoren TGV	19.52 %	%	19.52 %

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

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

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2016-06-28 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:	PSI Aktiengesellschaft für Produkte und Systeme der Informationstechnologie
	Dircksenstraße 42-44
	10178 Berlin
	Germany
Internet:	www.psi.de

End of News	DGAP News Service