DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Apr 19, 2011

News Details

Voting Rights Announcements | 19 April 2011 14:36

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

19.04.2011 14:36

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 15 April 2011 Mori Seiki Co., Ltd., Nagoya, Japan, had
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 15% and 20% as at 15
April 2011 and as of this day amounts to 20.10% (12,093,817 voting rights).

Following this notification Mori Seiki Co., Ltd., Nagoya, Japan, has
informed us by letter of 18 April 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 principal aim of the investment is to implement strategic targets.
   Making trading profit is not ruled out.
2. There is no intention to acquire further voting rights by purchase or
   other- wise within the next 12 months.
3. There is no intention to exert an influence on the appointment or
   removal of members of our company's administrative, managing and
   supervisory bodies.
4. There is no intention to materially change the capital structure of our
   company, in particular with respect to the ratio of equity and debt
   financing or with respect to the dividend policy.
5. As far as the origin of the funds used is concerned 0% is equity and
   100% is debt capital.

GILDEMEISTER Aktiengesellschaft
The Executive Board

19.04.2011 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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