DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Jul 17, 2007

News Details

Voting Rights Announcements | 17 July 2007 11:22

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

Gildemeister Aktiengesellschaft / 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.

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Release according to § 26 WpHG

JPMorgan Chase holds 4.99% / Union Investment Luxembourg holds 2.97%

Correction of the announcement from 5 March 2007

By letter of 13 July 2007 JPMorgan Chase & Co., New York, USA, has informed
us according to § 21 para 1 WpHG about the following correction of their
notification sent on 2 March 2007: As at 27 February 2007 their share of
voting rights of GILDEMEISTER Aktiengesellschaft, Gildemeisterstraße 60,
33689 Bielefeld, Germany, exceeded the threshold of 3% and amounted to
3.51% (1,519,443 shares). 3.25% of these voting rights (1,408,847 shares)
had been attributed to JPMorgan Chase & Co. via its subsidiary JPMorgan
Asset Management Holdings Inc. according to § 22 para 1 sentence 1 no. 6 in
conjunction with sentence 2 WpHG. Further 0.26% of voting rights (110,596
shares) had been attributed to JPMorgan Chase & Co. according to § 22 para
1 sentence 1 no. 1 WpHG.

By letter of 2 March 2007, JPMorgan Asset Management Holdings Inc., New
York, USA, has informed us according to § 21 para 1 WpHG, that their share
of voting rights of our company exceeded the 3% threshold on 27 February
2007 and amounted to 3.25% (1,408,847 shares). These voting rights had been
totally attributed to JPMorgan Asset Management Holdings Inc. via its
subsidiary JP Morgan Asset Management UK Limited according to § 22 para 1
sentence 1 no. 6 in conjunction with sentence 2 WpHG.

Further notifications of JPMorgan Chase & Co. and its subsidiaries

By letter of 13 July 2007, JPMorgan Chase & Co. has informed us according
to § 21 para 1 WpHG that their share of voting rights of our company
exceeded with 5.03% (2,177,788 shares) the threshold of 5% as at 4 July
2007. 5.00% of these voting rights (2,165,813 shares) had been attributed
to JPMorgan Chase & Co. via its subsidiary JPMorgan Asset Management
Holdings Inc. according to § 22 para 1 sentence 1 no. 6 in conjunction with
sentence 2 WpHG. Further 0.03% of voting rights (15,975 shares) had been
attributed to JPMorgan Chase & Co. according to § 22 para 1 sentence 1 no.
1 WpHG.

By letter of 9 July 2007, JPMorgan Asset Management Holdings Inc., New
York, USA, has informed us according to § 21 para 1 WpHG that as at 4 July
2007 their share of voting rights of our company had reached the threshold
of 5% (2,165,813 shares) and amounted to 5.00%. According to § 22 para 1
sentence 1 no. 6 in conjunction with sentence 2 WpHG these voting rights
had been attributed to JPMorgan Asset Management Holdings Inc.

Furthermore JPMorgan Chase & Co. has informed us by letter of 13 July 2007
according to § 21 para 1 WpHG that their share of voting rights of our
company has fallen below the threshold of 5% as at 10 July 2007 and now
amounts to 4.99%, which corresponds to 2,162,572 shares. 4.95% of these
voting rights (2,146,797 shares) are attributed to JPMorgan Chase & Co. via
its subsidiary JP Morgan Asset Management Holdings Inc. according to § 22
para 1 sentence 1 no. 6 in conjunction with sentence 2 WpHG. Further 0.04%
of voting rights (15,775 shares) are attributed to JPMorgan Chase & Co.
according to § 22 para 1 sentence 1 no. 1 WpHG.

By letter of 13 July 2007 JPMorgan Asset Management Holdings Inc. has
informed us according to § 21 para 1 WpHG that their share of voting rights
of our company has fallen below the threshold of 5% as at 10 July 2007 and
now amounts to 4.95%, which corresponds to 2,146,797 shares. The
attribution of voting rights results according to § 22 para 1 sentence 1
no. 6 in conjunction with sentence 2 WpHG from the subsidiary JPMorgan
Asset Management UK Limited, London, Great Britain, and others.

Announcement of a notification of Union Investment Luxembourg S.A.

By letter of 12 July 2007 Union Investment Luxembourg S.A., Luxembourg,
Luxembourg has informed us according to § 21 para 1 WpHG that their share
of voting rights of our company has fallen below the threshold of 3% as at
12 July 2007 and now amounts to 2.97%, which corresponds to 1,286,142
shares.

GILDEMEISTER Aktiengesellschaft
The Executive Board

DGAP 17.07.2007

Language: English
Issuer: Gildemeister Aktiengesellschaft
Gildemeisterstraße 60
33689 Bielefeld Deutschland
Internet: www.gildemeister.com

End of News DGAP News-Service

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