DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • May 10, 2011

News Details

Voting Rights Announcements | 10 May 2011 14:59

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

10.05.2011 14:59

Dissemination 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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By letter of 19 April 2011 Joh. Berenberg Gossler & Co.KG,Hamburg,
Germany, has informed us according to § 21 para 1 WpHG, that their share of
voting rights of GILDEMEISTER Aktiengesellschaft, Gildemeisterstraße 60,
33689 Bielefeld, Germany, has exceeded the thresholds of 3%, 5% and 10% as
of 13 April 2011 and as of this day amounts to 10.11% (6,084,020 shares).

By letter of 28 April 2011 Joh. Berenberg Gossler & Co. KG, Hamburg,
Germany, has informed us according to Sec. 21 para 1 WpHG, that their share
voting rights of GILDEMEISTER Aktiengesellschaft, Gildemeisterstraße 60,
33689 Bielefeld, Germany, has fallen below the thresholds of 10%, 5% and 3%
as of 15 April 2011 and as of this day amounts to 0% (0 shares).

Following the notification regarding the threshold exceeding Joh. Berenberg
Gossler & Co. KG, Hamburg, Germany has informed us by letter of 6 May 2011
pursuant to § 27a WpHG of the aims pursued with the purchase and the origin
of the funds used for the purchase as follows:

1. The acquisition of voting rights of GILDEMEISTER Aktiengesellschaft
   which exceeded the notification threshold of 10% was not for the purposes
   of implementing strategic goals but resulted mainly from carrying out the
   capital increase of GILDEMEISTER Aktiengesellschaft as well as in small
   part to achieving trading profits.

2. Joh. Berenberg Gossler & Co. KG does not intend to obtain further voting
   rights of GILDEMEISTER Aktiengesellschaft by way of acquisition or in any
   other way within the next twelve months, except in the event of commercial
   transactions within the scope of ordinary business.

3. Joh. Berenberg Gossler & Co. KG does not aspire to gain influence over
   appointments to the Executive Board, Supervisory Board or any other
   administrative, management or supervisory body of GILDEMEISTER
   Aktiengesellschaft.

4. Joh. Berenberg Gossler & Co. KG does not aspire to cause a significant
   change in the capital structure of GILDEMEISTER Aktiengesellschaft,
   especially also not in view of the relationship between equity and
   borrowings and the dividend policy.

5. The acquisition was made using our own funds.

GILDEMEISTER Aktiengesellschaft
The Executive Board

10.05.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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

End of Announcement DGAP News-Service

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