KION GROUP AG

Declaration of Voting Results & Voting Rights Announcements • Jan 17, 2014

News Details

Voting Rights Announcements | 17 January 2014 12:42

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

17.01.2014 12:42

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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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 January 15, 2014, 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 January 9, 2014 its share in the voting rights of KION GROUP AG has
   fallen below the threshold of 75% and on that day amounted to 67.80%%
   (67,054,200 voting rights). Of this, 37.80% (37,384,200 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,
   The People's Republic of China, has informed us according to Section 21
   para. (1) WpHG that on January 9, 2014 its share in the voting rights
   of KION GROUP AG has fallen below the threshold of 75% and on that day
   amounted to 67.80% (67,054,200 voting rights). Of this, 30.00%
   (29,670,000 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 held by the following controlled company:

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

An additional 37.80% (37,384,200 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, Province of Shandong, The People's
   Republic of China, has informed us according to Section 21 para. (1)
   WpHG that on January 9, 2014 its share in the voting rights of KION
   GROUP AG has fallen below the threshold of 75% and on that day amounted
   to 67.80% (67,054,200 voting rights). Of this, 30.00% (29,670,000
   voting rights) were attributed to Weichai Power Co., Ltd. according to
   Section 22 para. 1 sentence 1 no. 1 WpHG and held by the following
   controlled companies:

2. Weichai Power Hong Kong International Development Co., Ltd.;

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

An additional 37.80% (37,384,200 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, Province of Shandong, The
   People's Republic of China, has informed us according to Section 21
   para. (1) WpHG that on January 9, 2014 its share in the voting rights
   of KION GROUP AG has fallen below the threshold of 75% and on that day
   amounted to 67.80% (67,054,200 voting rights). Of this, 30.00%
   (29,670,000 voting rights) were attributed to Weichai Group Holdings
   Limited according to Section 22 para. 1 sentence 1 no. 1 WpHG and held
   by the following controlled companies:

2. Weichai Power Co., Ltd.;

3. Weichai Power Hong Kong International Development Co., Ltd.;

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

An additional 37.80% (37,384,200 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, Province of Shandong,
   The People's Republic of China, has informed us according to Section 21
   para. (1) WpHG that on January 9, 2014 its share in the voting rights
   of KION GROUP AG has fallen below the threshold of 75% and on that day
   amounted to 67.80% (67,054,200 voting rights). Of this, 30.00%
   (29,670,000 voting rights) were attributed to Shandong Heavy Industry
   Group Co., Ltd. according to Section 22 para. 1 sentence 1 no. 1 WpHG
   and held by the following controlled companies:

2. Weichai Group Holdings Limited;

3. Weichai Power Co., Ltd.;

4. Weichai Power Hong Kong International Development Co., Ltd.;

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

An additional 37.80% (37,384,200 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 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
   ('Shandong SASAC'), acting on behalf of the People's Republic of China,
   has informed us according to Section 21 para. (1) WpHG that on January
   9, 2014 the People's Republic of China's share in the voting rights of
   KION GROUP AG has fallen below the threshold of 75% and on that day
   amounted to 67.80% (67,054,200 voting rights). Of this, 30.00%
   (29,670,000 voting rights) were attributed to the People's Republic of
   China, acting through Shandong SASAC, according to Section 22 para. 1
   sentence 1 no. 1 WpHG and held by the following controlled companies:

2. Shandong Heavy Industry Group Co., Ltd.;

3. Weichai Group Holdings Limited;

4. Weichai Power Co., Ltd.;

5. Weichai Power Hong Kong International Development Co., Ltd.;

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

An additional 37.80% (37,384,200 voting rights) were attributed to the
People's Republic of China, acting through Shandong SASAC, according to
Section 22 para. 2 WpHG and held by Superlift Holding S.à r.l.

Wiesbaden, January 17, 2014

KION GROUP AG
The Management Board

17.01.2014 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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