RENK Group AG

Declaration of Voting Results & Voting Rights Announcements • Nov 16, 2011

News Details

Voting Rights Announcements | 16 November 2011 17:39

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

RENK AG

16.11.2011 17:39

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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On November 14, 2011, Porsche Automobil Holding SE, Stuttgart, Germany, has
informed us according to Article 21, Section 1 of the WpHG that via shares
its voting rights in Renk Aktiengesellschaft, Augsburg, Germany, have
exceeded the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50%, and 75% of
the voting rights on November 9, 2011 and on that day amounted to 78.86%
(this corresponds to 5,519,903 out of a total of 7,000,000 voting rights in
Renk Aktiengesellschaft).

All of the aforementioned 5,519,903 voting rights are to be attributed to
the company pursuant to Article 22, Section 1, Sentence 1, No. 1 of the
WpHG.

The voting rights attributed to Porsche Automobil Holding SE are actually
held via the controlled companies listed below, whose attributed proportion
of voting rights amounts to 3% or more:

* Volkswagen Aktiengesellschaft, Wolfsburg, Germany,
* MAN SE, München, Germany.

199,903 of the abovementioned 5,519,903 voting rights, corresponding to
2.86% of the voting rights in Renk Aktiengesellschaft, are held directly by
Renk Aktiengesellschaft, a subsidiary of MAN SE pursuant to Article 22
Section 3 WpHG, as treasury shares.

The voting rights have not been acquired by exercising a right to acquire
shares granted by one of the financial instruments according to Article 25
Section 1 Sentence 1 WpHG.

16.11.2011 DGAP's Distribution Services include Regulatory Announcements,
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Language: English
Company: RENK AG
Gögginger Str. 73
86159 Augsburg
Germany
Internet: www.renk.eu

End of Announcement DGAP News-Service

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