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DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2009

119_dva_2009-04-30_5e1fb562-be6e-449c-a618-bf6d43dfff05.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 30 April 2009 13:37

Gildemeister AG: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Gildemeister Aktiengesellschaft / Total Voting Rights announcement

Total Voting Rights announcement according to Article 26a of the WpHG,
transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

Gildemeister AG hereby announces that at the end of the month April 2009
the number of Voting Rights amounts to a total of 45582003 Voting Rights.
The change of Total Voting Rights is effective as of April 07, 2009 .