DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Feb 13, 2008

News Details

Voting Rights Announcements | 13 February 2008 10:19

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, Section 1 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.

---

Release according to § 26 WpHG

JPMorgan Chase & Co. holds 2.86% on GILDEMEISTER

By letter of 8 February 2008 JPMorgan Chase & Co., New York, USA, has
in-formed us according to § 21 para 1 WpHG, that their share of voting
rights of GILDEMEISTER Aktiengesellschaft, Gildemeisterstraße 60, 33689
Bielefeld, Germany, has fallen below the threshold of 3% as at 5 February
2008 and amounts to 2.86% which corresponds to 1,237,676 shares. 2.853% of
these voting rights (1,235,797 shares) are attributed to JP Morgan Chase &
Co. according to § 22 para 1 sentence 1 no. 6 in conjunction with sentence
2 WpHG. Further 0.004% of voting rights (1,879 shares) are attributed to JP
Morgan Chase & Co. according to § 22 para 1 sentence 1 no. 1 WpHG.

By letter of 8 February 2008 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 has fallen below threshold of 3% as at 5
February 2008 and amounts to 2.85% (1,235,797 shares). All voting rights
are attributed to JP Morgan Asset Management Holdings Inc. according to §
22 para 1 sentence 1 no. 6 in conjunction with sentence 2 WpHG.

By letter of 8 February 2008 JPMorgan Asset Management UK Limited, London,
Great Britain, has informed us according to § 21 para 1 WpHG, that their
share of voting rights of our company has fallen below threshold of 3% as
at 5 February 2008 and amounts to 2.84% (1,231,495 shares). All voting
rights are attributed to JP Morgan Asset Management UK Limited according to
§ 22 para 1 sentence 1 no. 6 WpHG.

GILDEMEISTER Aktiengesellschaft
The Executive Board

13.02.2008 Financial News transmitted by DGAP

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

End of News DGAP News-Service

---