ENCAVIS AG

Declaration of Voting Results & Voting Rights Announcements • Mar 19, 2012

News Details

Voting Rights Announcements | 19 March 2012 11:30

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

Capital Stage AG

19.03.2012 11:30

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.

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Notification of voting rights pursuant to sec. 41 para. 4d WpHG
We received the following notification pursuant to sec. 41 para. 4d WpHG on
March 13, 2012:

1. Listed company:
   Capital Stage AG
   Brodschrangen 4, 20457 Hamburg, Deutschland

2. Notifier:
   Mr Felix Goedhart, Deutschland

3. Total amount of voting rights held on February 1st, 2012:
   5,27% (equals 2010000 voting rights)
   calculated from the following total number of voting rights issued:
   38114996

4. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
sec. 25a WpHG:
2.1% (equals 800000 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
3.17% (equals 1210000 voting rights)

1. Detailed information on financial/other instruments pursuant to sec. 25a
   WpHG:

ISIN or name/description of the financial/other instrument: Call Option,
400000 Stück
Maturity:
Expiration date: 31.03.2013

ISIN or name/description of the financial/other instrument: Call Option,
200000 Stück
Maturity:
Expiration date: 24.06.2014

ISIN or name/description of the financial/other instrument: Call Option,
100000 Stück
Maturity:
Expiration date: 31.03.2015

ISIN or name/description of the financial/other instrument: Call Option,
100000 Stück
Maturity:
Expiration date: 16.06.2016

19.03.2012 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: Capital Stage AG
Brodschrangen 4
20457 Hamburg
Germany
Internet: www.capitalstage.com

End of Announcement DGAP News-Service

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