KION GROUP AG

Declaration of Voting Results & Voting Rights Announcements • Jan 20, 2014

News Details

Voting Rights Announcements | 20 January 2014 16:03

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

20.01.2014 16:03

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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 Sections 25 para. (1) WpHG

On January 17, 2014 we received the following notification pursuant to
Section 25 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. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

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

2. Date threshold is crossed or reached: January 15, 2014

3. 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

4. Further information on the share of voting rights:

7.1 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)

7.2 Share of voting rights pursuant to Sections 21 and 22 WpHG: 67.80%
(corresponds to 67,054,200 voting rights)

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

8.1 Chain of controlled companies: n/a

8.2 Exercise Period: n/a
Maturity date: n/a
Expiration date: n/a

On January 17, 2014 we further received the following notification pursuant
to Section 25 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, The People's Republic of China

3. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

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

2. Date threshold is crossed or reached: January 15, 2014

3. 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

4. Further information on the share of voting rights:

7.1 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)

7.2 Share of voting rights pursuant to Sections 21 and 22 WpHG: 67.80%
(corresponds to 67,054,200 voting rights)

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

8.1 Chain of controlled companies: n/a

8.2 Exercise Period: n/a
Maturity date: n/a
Expiration date: n/a

On January 17, 2014 we further received the following notification pursuant
to Section 25 WpHG:

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

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

3. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

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

2. Date threshold is crossed or reached: January 15, 2014

3. 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

4. Further information on the share of voting rights:

7.1 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)

7.2 Share of voting rights pursuant to Sections 21 and 22 WpHG: 67.80%
(corresponds to 67,054,200 voting rights)

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

8.1 Chain of controlled companies: n/a

8.2 Exercise Period: n/a
Maturity date: n/a
Expiration date: n/a

On January 17, 2014 we further received the following notification pursuant
to Section 25 WpHG:

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

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

3. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

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

2. Date threshold is crossed or reached: January 15, 2014

3. 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

4. Further information on the share of voting rights:

7.1 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)

7.2 Share of voting rights pursuant to Sections 21 and 22 WpHG: 67.80%
(corresponds to 67,054,200 voting rights)

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

8.1 Chain of controlled companies: n/a

8.2 Exercise Period: n/a
Maturity date: n/a
Expiration date: n/a

On January 17, 2014 we further received the following notification pursuant
to Section 25 WpHG:

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

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

3. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

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

2. Date threshold is crossed or reached: January 15, 2014

3. 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

4. Further information on the share of voting rights:

7.1 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)

7.2 Share of voting rights pursuant to Sections 21 and 22 WpHG: 67.80%
(corresponds to 67,054,200 voting rights)

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

8.1 Chain of controlled companies: n/a

8.2 Exercise Period: n/a
Maturity date: n/a
Expiration date: n/a

On January 17, 2014 we further received the following notification pursuant
to Section 25 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. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

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

2. Date threshold is crossed or reached: January 15, 2014

3. 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

4. Further information on the share of voting rights:

7.1 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)

7.2 Share of voting rights pursuant to Sections 21 and 22 WpHG: 67.80%
(corresponds to 67,054,200 voting rights)

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

8.1 Chain of controlled companies: n/a

8.2 Exercise Period: n/a
Maturity date: n/a
Expiration date: n/a

Wiesbaden, January 20, 2014

KION GROUP AG
The Board of Management

20.01.2014 DGAP's 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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