Mainova AG

Declaration of Voting Results & Voting Rights Announcements • Mar 14, 2012

News Details

Voting Rights Announcements | 14 March 2012 11:57

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

Mainova AG

14.03.2012 11:57

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:
   Mainova AG
   Solmsstraße 38, 60486 Frankfurt am Main, Deutschland

2. Notifier:
   Thüga Aktiengesellschaft, 80335 München, Deutschland

3. Total amount of voting rights held on February 1st, 2012:
   99,69% (equals 5542590 voting rights)
   calculated from the following total number of voting rights issued: 5560000

4. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
sec. 25a WpHG:
1.1% (equals 61160 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:
99.69% (equals 5542590 voting rights)

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

ISIN or name/description of the financial/other instrument:
Konsortialvertrag
Maturity:
Expiration date:

14.03.2012 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: Mainova AG
Solmsstraße 38
60486 Frankfurt am Main
Germany
Internet: www.mainova.de

End of Announcement DGAP News-Service

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