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Ernst Russ AG

Declaration of Voting Results & Voting Rights Announcements • Oct 26, 2007

5393_dva_2007-10-26_0a370f87-2617-47e8-bb2f-cbfc5310c668.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 26 October 2007 14:36

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

HCI Capital AG / Release of an announcement according to Article 21 of the WpHG [the German Securities Trading Act] (share)

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 October 24, 2007, Christ Capital GmbH, Berlin, Germany, has informed us
according to sec. 21 para. 1 WpHG that their voting rigths on HCI Capital
AG, Hamburg, Germany, went below the 5% and the 3% threshold and amounted
to 0.0% (0 voting rights) on October 24, 2007.