KION GROUP AG

Declaration of Voting Results & Voting Rights Announcements • Feb 24, 2015

News Details

Voting Rights Announcements | 24 February 2015 08:45

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

KION GROUP AG

24.02.2015 08:45

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.

---

KION GROUP AG: Release according to Section 26 para. 1 WpHG (the German
Securities Trading Act) with the objective of Europe-wide distribution

Voting rights notifications pursuant to Section 21 para. 1 WpHG

On February 20, 2015, KION GROUP AG, Abraham-Lincoln-Straße 21, 65189
Wiesbaden, Germany (ISIN DE000KGX8881, WKN KGX888) has received the
following voting rights notifications pursuant to Section 21 para. 1 WpHG:

1. Weichai Power (Luxembourg) Holding S.à r.l., Luxembourg, Grand Duchy of
   Luxembourg, has informed us according to Section 21 para. 1 WpHG that on
   February 16, 2015 its share in the voting rights of KION GROUP AG fell
   below the 50% threshold of voting rights and on that day amounted to 47.23%
   (46,712,186 voting rights). Of this, 13.93% (13,778,486 voting rights) were
   attributed to Weichai Power (Luxembourg) Holding S.à r.l. according to
   Section 22 para. 2 WpHG and held by Superlift Holding S.à r.l.

2. Weichai Power Hong Kong International Development Co., Ltd., Hong Kong,
   People's Republic of China, has informed us according to Section 21 para. 1
   WpHG that on February 16, 2015 its share in the voting rights of KION GROUP
   AG fell below the 50% threshold of voting rights and on that day amounted
   to 47.23% (46,712,186 voting rights). Of this, 33.30% (32,933,700 voting
   rights) were attributed to Weichai Power Hong Kong International
   Development Co., Ltd. according to Section 22 para. 1 sentence 1 no. 1 WpHG
   and were held by the following controlled undertaking:

* Weichai Power (Luxembourg) Holding S.à r.l.

An additional 13.93% (13,778,486 voting rights) were attributed to Weichai
Power Hong Kong International Development Co., Ltd. according to Section 22
para. 2 WpHG and held by Superlift Holding S.à r.l.

1. Weichai Power Co., Ltd., Weifang, Shandong Province, People's Republic
   of China, has informed us according to Section 21 para. 1 WpHG that on
   February 16, 2015 its share in the voting rights of KION GROUP AG fell
   below the 50% threshold of voting rights and on that day amounted to 47.23%
   (46,712,186 voting rights). Of this, 33.30% (32,933,700 voting rights) were
   attributed to Weichai Power Co., Ltd. according to Section 22 para. 1
   sentence 1 no. 1 WpHG and were held by the following controlled
   undertakings:

* Weichai Power Hong Kong International Development Co., Ltd.
* Weichai Power (Luxembourg) Holding S.à r.l.

An additional 13.93% (13,778,486 voting rights) were attributed to Weichai
Power Co., Ltd. according to Section 22 para. 2 WpHG and held by Superlift
Holding S.à r.l.

1. Weichai Group Holdings Limited, Weifang, Shandong Province, People's
   Republic of China, has informed us according to Section 21 para. 1 WpHG
   that on February 16, 2015 its share in the voting rights of KION GROUP AG
   fell below the 50% threshold of voting rights and on that day amounted to
   47.23% (46,712,186 voting rights). Of this, 33.30% (32,933,700 voting
   rights) were attributed to Weichai Group Holdings Limited according to
   Section 22 para. 1 sentence 1 no. 1 WpHG and were held by the following
   controlled undertakings:

* Weichai Power Co., Ltd.
* Weichai Power Hong Kong International Development Co., Ltd.
* Weichai Power (Luxembourg) Holding S.à r.l.

An additional 13.93% (13,778,486 voting rights) were attributed to Weichai
Group Holdings Limited according to Section 22 para. 2 WpHG and held by
Superlift Holding S.à r.l.

1. Shandong Heavy Industry Group Co., Ltd., Jinan, Shandong Province,
   People's Republic of China, has informed us according to Section 21 para. 1
   WpHG that on February 16, 2015 its share in the voting rights of KION GROUP
   AG fell below the 50% threshold of voting rights and on that day amounted
   to 47.23% (46,712,186 voting rights). Of this, 33.30% (32,933,700 voting
   rights) were attributed to Shandong Heavy Industry Group Co., Ltd.
   according to Section 22 para. 1 sentence 1 no. 1 WpHG and were held by the
   following controlled undertakings:

* Weichai Group Holdings Limited
* Weichai Power Co., Ltd.
* Weichai Power Hong Kong International Development Co., Ltd.
* Weichai Power (Luxembourg) Holding S.à r.l.

An additional 13.93% (13,778,486 voting rights) were attributed to Shandong
Heavy Industry Group Co., Ltd. according to Section 22 para. 2 WpHG and
held by Superlift Holding S.à r.l.

1. The People's Republic of China, acting through the State-owned Assets
   Supervision and Administration Commission (SASAC) of Shandong People's
   Government of the People's Republic of China, Jinan, Shandong Province,
   People's Republic of China, has informed us according to Section 21 para. 1
   WpHG that on February 16, 2015 its share in the voting rights of KION GROUP
   AG fell below the 50% threshold of voting rights and on that day amounted
   to 47.23% (46,712,186 voting rights). Of this, 33.30% (32,933,700 voting
   rights) were attributed to the People's Republic of China, acting through
   SASAC, according to Section 22 para. 1 sentence 1 no. 1 WpHG and were held
   by the following controlled undertakings:

* Shandong Heavy Industry Group Co., Ltd.
* Weichai Group Holdings Limited
* Weichai Power Co., Ltd.
* Weichai Power Hong Kong International Development Co., Ltd.
* Weichai Power (Luxembourg) Holding S.à r.l.

An additional 13.93% (13,778,486 voting rights) were attributed to the
People's Republic of China, acting through SASAC, according to Section 22
para. 2 WpHG and held by Superlift Holding S.à r.l.

Wiesbaden, February 24, 2015

KION GROUP AG
The Management Board

24.02.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: KION GROUP AG
Abraham-Lincoln-Str. 21
65189 Wiesbaden
Germany
Internet: www.kiongroup.com

End of Announcement DGAP News-Service

---