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CECONOMY AG

Declaration of Voting Results & Voting Rights Announcements Feb 8, 2013

75_dva_2013-02-08_09f434b1-b428-41df-973e-211386639745.html

Declaration of Voting Results & Voting Rights Announcements

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News Details

Voting Rights Announcements | 8 February 2013 17:09

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

08.02.2013 17:09

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


On February 7, 2013, Franz Haniel & Cie. GmbH, Duisburg, Germany, informed
us pursuant to Section 21 f. WpHG - with regard to its affiliated companies
additionally in connection with Section 24 WpHG - about the following:

  1. The share of voting rights of

Franz Haniel & Cie. GmbH, Duisburg, Germany,

in METRO AG, Düsseldorf, Germany, fell below the 50 % threshold on February
5, 2013 and amounts to 45.78 % of the voting rights (148,382,643 voting
rights) on that day. These voting rights are attributed to Franz Haniel &
Cie. GmbH pursuant to Section 22 para. 2 WpHG; 43.18 % of the voting rights
(139,955,794 voting rights) are attributed to it pursuant to Section 22
para. 1 sentence 1 no. 1 WpHG at the same time.

Voting rights of the following controlled companies, whose share of voting
rights in METRO AG in each case amounts to 3 % or more, are attributed to
Franz Haniel & Cie. GmbH:

  • Haniel Finance Deutschland GmbH;
  • METRO Vermögensverwaltung GmbH;
  • METRO Vermögensverwaltung GmbH & Co. KG;
    1. HSB Verwaltung GmbH;
    1. HSB Beteiligungsverwaltung GmbH & Co. KG.

Voting rights of the following shareholders, whose attributed share of
voting rights in METRO AG in each case amounts to 3 % or more, are
attributed to Franz Haniel & Cie. GmbH:

  • Haniel Finance Deutschland GmbH;
  • METRO Vermögensverwaltung GmbH & Co. KG;
    1. HSB Beteiligungsverwaltung GmbH & Co. KG.
  • The share of voting rights of its affiliated company

Haniel Finance Deutschland GmbH, Duisburg, Germany,

in METRO AG, Düsseldorf, Germany, fell below the 50 % threshold on February
5, 2013 and amounts to 45.78 % of the voting rights (148,382,643 voting
rights) on that day. Thereof, it holds 16.84 % of the voting rights
(54,573,765 voting rights) directly. The further 28.94 % of the voting
rights (93,808,878 voting rights) are attributed to Haniel Finance
Deutschland GmbH pursuant to Section 22 para. 2 WpHG; 26.34 % of the voting
rights (85,381,029 voting rights) are attributed to it pursuant to Section
22 para. 1 sentence 1 no. 1 WpHG at the same time.

Voting rights of the following controlled companies, whose share of voting
rights in METRO AG in each case amounts to 3 % or more, are attributed to
Haniel Finance Deutschland GmbH:

  • METRO Vermögensverwaltung GmbH;
  • METRO Vermögensverwaltung GmbH & Co. KG;
    1. HSB Beteiligungsverwaltung GmbH & Co. KG.

Voting rights of the following shareholders, whose attributed share of
voting rights in METRO AG in each case amounts to 3 % or more, are
attributed to Haniel Finance Deutschland GmbH:

  • METRO Vermögensverwaltung GmbH & Co. KG;
    1. HSB Beteiligungsverwaltung GmbH & Co. KG.
  • The share of voting rights of its affiliated company

Haniel Finance B.V., Venlo, the Netherlands,

in METRO AG, Düsseldorf, Germany, fell below the 50 % threshold on February
5, 2013 and amounts to 45.78 % of the voting rights (148,382,643 voting
rights) on that day. Thereof, it holds 0.0003 % of the voting rights (1,000
voting rights) directly. The further 45.78 % of the voting rights
(148,381,643 voting rights) are attributed to it pursuant to Section 22
para. 2 WpHG.

Voting rights of the following shareholders, whose attributed share of
voting rights in METRO AG in each case amounts to 3 % or more, are
attributed to Haniel Finance B.V.:

  • Haniel Finance Deutschland GmbH;
  • METRO Vermögensverwaltung GmbH & Co. KG;
    1. HSB Beteiligungsverwaltung GmbH & Co. KG.

08.02.2013 DGAP's 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: METRO AG
Schlüterstr. 1
40235 Düsseldorf
Germany
Internet: www.metrogroup.de

End of Announcement DGAP News-Service


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