KION GROUP AG

Declaration of Voting Results & Voting Rights Announcements • Nov 24, 2014

News Details

Voting Rights Announcements | 24 November 2014 11:49

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

24.11.2014 11:49

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

Release according to Section 26 para. (1) WpHG
Notifications of voting rights pursuant to Section 25a para. (1) WpHG

On November 19, 2014, we received the following notification pursuant to
Section 25a para. (1) WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Straße 21, 65189 Wiesbaden,
   Germany

2. Notifying party: Weichai Power (Luxembourg) Holding S.à r.l.,
   Luxembourg, Grand Duchy of Luxembourg

3. Manner of threshold contact: Falling below threshold

4. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

5. Date threshold is crossed or reached: November 13, 2014

6. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights issued:
   98,900,000

7. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 52.38%
(corresponds to 51,805,200 voting rights)

1. Further information on (financial/other) instruments pursuant to Section
   25a WpHG:

8.1 Chain of controlled companies:
n/a

8.2 Description of the (financial/other) instrument: n/a
Maturity date: n/a
Expiration date: n/a

On November 19, 2014, we further received the following notification
pursuant to Section 25a para. (1) WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Straße 21, 65189 Wiesbaden,
   Germany

2. Notifying party: Weichai Power Hong Kong International Development Co.,
   Ltd., Hong Kong, People's Republic of China

3. Manner of threshold contact: Falling below threshold

4. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

5. Date threshold is crossed or reached: November 13, 2014

6. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights issued:
   98,900,000

7. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 52.38%
(corresponds to 51,805,200 voting rights)

1. Further information on (financial/other) instruments pursuant to Section
   25a WpHG:

8.1 Chain of controlled companies:
n/a

8.2 Description of the (financial/other) instrument: n/a
Maturity date: n/a
Expiration date: n/a

On November 19, 2014, we further received the following notification
pursuant to Section 25a para. (1) WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Straße 21, 65189 Wiesbaden,
   Germany

2. Notifying party: Weichai Power Co., Ltd., Weifang, Shandong Province,
   People's Republic of China

3. Manner of threshold contact: Falling below threshold

4. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

5. Date threshold is crossed or reached: November 13, 2014

6. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights issued:
   98,900,000

7. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 52.38%
(corresponds to 51,805,200 voting rights)

1. Further information on (financial/other) instruments pursuant to Section
   25a WpHG:

8.1 Chain of controlled companies:
n/a

8.2 Description of the (financial/other) instrument: n/a
Maturity date: n/a
Expiration date: n/a

On November 19, 2014, we further received the following notification
pursuant to Section 25a para. (1) WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Straße 21, 65189 Wiesbaden,
   Germany

2. Notifying party: Weichai Group Holdings Limited, Weifang, Shandong
   Province, People's Republic of China

3. Manner of threshold contact: Falling below threshold

4. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

5. Date threshold is crossed or reached: November 13, 2014

6. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights issued:
   98,900,000

7. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 52.38%
(corresponds to 51,805,200 voting rights)

1. Further information on (financial/other) instruments pursuant to Section
   25a WpHG:

8.1 Chain of controlled companies:
n/a

8.2 Description of the (financial/other) instrument: n/a
Maturity date: n/a
Expiration date: n/a

On November 19, 2014, we further received the following notification
pursuant to Section 25a para. (1) WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Straße 21, 65189 Wiesbaden,
   Germany

2. Notifying party: Shandong Heavy Industry Group Co., Ltd., Jinan,
   Shandong Province, People's Republic of China

3. Manner of threshold contact: Falling below threshold

4. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

5. Date threshold is crossed or reached: November 13, 2014

6. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights issued:
   98,900,000

7. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 52.38%
(corresponds to 51,805,200 voting rights)

1. Further information on (financial/other) instruments pursuant to Section
   25a WpHG:

8.1 Chain of controlled companies:
n/a

8.2 Description of the (financial/other) instrument: n/a
Maturity date: n/a
Expiration date: n/a

On November 19, 2014, we further received the following notification
pursuant to Section 25a para. (1) WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Straße 21, 65189 Wiesbaden,
   Germany

2. Notifying party: 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,
   Province of Shandong, The People's Republic of China

3. Manner of threshold contact: Falling below threshold

4. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

5. Date threshold is crossed or reached: November 13, 2014

6. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights issued:
   98,900,000

7. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 52.38%
(corresponds to 51,805,200 voting rights)

1. Further information on (financial/other) instruments pursuant to Section
   25a WpHG:

8.1 Chain of controlled companies:
n/a

8.2 Description of the (financial/other) instrument: n/a
Maturity date: n/a
Expiration date: n/a

Wiesbaden, November 24, 2014

KION GROUP AG
The Board of Management

24.11.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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

End of Announcement DGAP News-Service

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