CECONOMY AG

Declaration of Voting Results & Voting Rights Announcements • May 13, 2015

News Details

Voting Rights Announcements | 13 May 2015 10:38

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

METRO AG

13.05.2015 10:38

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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On 12 May 2015, Franz Haniel & Cie. GmbH, Duisburg, Germany, informed us
pursuant to §§ 21 f. WpHG - and with regard to Haniel Finance Deutschland
GmbH also in conjunction with § 24 WpHG - about the following:

1. The share of voting rights of

Franz Haniel & Cie. GmbH, Duisburg, Germany,

in METRO AG, Düsseldorf, Germany, has fallen on 11 May 2015 below the
thresholds of 30% and 25% and on that day amounted to 24.996% of the voting
rights (81,015,280 voting rights). These voting rights are attributed to
Franz Haniel & Cie. GmbH in accordance with § 22 Section 1 Sentence 1 No. 1
WpHG.

Voting rights are attributed to Franz Haniel & Cie. GmbH from the following
controlled enterprises which, in each case, are holding a share of voting
rights in METRO AG of 3% or more:

• Haniel Finance Deutschland GmbH;

• METRO Vermögensverwaltung GmbH;

• METRO Vermögensverwaltung GmbH & Co. KG;

• 1. HSB Verwaltung GmbH;
• 1. HSB Beteiligungsverwaltung GmbH & Co. KG.

• The share of voting rights of our group company,

Haniel Finance Deutschland GmbH, Duisburg, Germany,

in METRO AG, Düsseldorf, Germany, has fallen on 11 May 2015 below the
thresholds of 30% and 25% and on that day amounted to 24.996% of the voting
rights (81,015.280 voting rights). Thereof, the former holds 11.82% of the
voting rights (38,324,765 voting rights) directly. The other 13.17% of the
voting rights (42,690,515 voting rights) are attributed to Haniel Finance
Deutschland GmbH in accordance with § 22 Section 1 Sentence 1 No. 1 WpHG.

Voting rights are attributed to Haniel Finance Deutschland GmbH from the
following controlled enterprises which, in each case, are holding a share
of voting rights in METRO AG of 3% or more:

• METRO Vermögensverwaltung GmbH;

• METRO Vermögensverwaltung GmbH & Co. KG;

• 1. HSB Verwaltung GmbH;
• 1. HSB Beteiligungsverwaltung GmbH & Co. KG.

13.05.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: METRO AG
Metro-Straße 1
40235 Düsseldorf
Germany
Internet: www.metrogroup.de

End of Announcement DGAP News-Service

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