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Vossloh AG

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2008

478_dva_2008-12-01_f0d7c253-e1ed-49c1-afeb-6110ccaf133d.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 1 December 2008 11:25

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

Vossloh AG / Release of an announcement according to Article 26 Section 1 Sentence 2 of the WpHG (Own shares)

Release 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 December 01, 2008 , Vossloh AG informes according to Article 26, Section
1 Sentence 2 that its Voting Rights on Vossloh AG, Werdohl, Deutschland,
ISIN: DE0007667107, WKN: 766710, have exceeded the 3% limit of the Voting
Rights on November 27, 2008 and now amount to 3.06% (this corresponds to
452495 Voting Rights).