DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Jul 15, 2015

News Details

Voting Rights Announcements | 15 July 2015 15:56

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

DMG MORI AKTIENGESELLSCHAFT

15.07.2015 15:56

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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By letter of 10 July 2015 Elliott International Capital Advisors Inc.,
Wilmington, USA, has informed us according to sec. 27a para. 1 sentences 1
and 3 WpHG, following the crossing of the 10% threshold in voting rights on
8 July 2015 in respect of the objectives pursued with the acquisition of
the voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Elliott International Capital Advisors Inc. plans to acquire further
   voting rights of the company within the next twelve months by means of a
   purchase or by other means;

3. Elliott International Capital Advisors Inc. intends to exert influence
   on the appointment or removal of members of the company's administrative,
   managing and supervisory bodies; and

4. Elliott International Capital Advisors Inc. intends to achieve a
   material change in the company's capital structure, in particular as
   regards the ratio between its own funds and external funds and the dividend
   policy.

Elliott International Capital Advisors Inc. has informed us according to
sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights
is financed by 100% of own funds (Eigenmittel).

By letter of 10 July 2015 Hambledon, Inc., Grand Cayman, Cayman Islands,
has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG,
following the crossing of the 10% threshold in voting rights on 8 July 2015
in respect of the objectives pursued with the acquisition of the voting
rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Hambledon, Inc. plans to acquire further voting rights of the company
   within the next twelve months by means of a purchase or by other means;

3. Hambledon, Inc. intends to exert influence on the appointment or removal
   of members of the company's administrative, managing and supervisory
   bodies; and

4. Hambledon, Inc. intends to achieve a material change in the company's
   capital structure, in particular as regards the ratio between its own funds
   and external funds and the dividend policy.

Hambledon, Inc. has informed us according to sec. 27a para. 1 sentence 4
WpHG that the acquisition of the voting rights is financed by 100% of own
funds (Eigenmittel).

By letter of 10 July 2015 Elliott International, L.P., Grand Cayman, Cayman
Islands, has informed us according to sec. 27a para. 1 sentences 1 and 3
WpHG, following the crossing of the 10% threshold in voting rights on 8
July 2015 in respect of the objectives pursued with the acquisition of the
voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Elliott International, L.P. plans to acquire further voting rights of
   the company within the next twelve months by means of a purchase or by
   other means;

3. Elliott International, L.P. intends to exert influence on the
   appointment or removal of members of the company's administrative, managing
   and supervisory bodies; and

4. Elliott International, L.P. intends to achieve a material change in the
   company's capital structure, in particular as regards the ratio between its
   own funds and external funds and the dividend policy.

Elliott International L.P. has informed us according to sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

By letter of 10 July 2015 Elliott International Limited, Grand Cayman,
Cayman Islands, has informed us according to sec. 27a para. 1 sentences 1
and 3 WpHG, following the crossing of the 10% threshold in voting rights on
8 July 2015 in respect of the objectives pursued with the acquisition of
the voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Elliott International Limited plans to acquire further voting rights of
   the company within the next twelve months by means of a purchase or by
   other means;

3. Elliott International Limited intends to exert influence on the
   appointment or removal of members of the company's administrative, managing
   and supervisory bodies; and

4. Elliott International Limited intends to achieve a material change in
   the company's capital structure, in particular as regards the ratio between
   its own funds and external funds and the dividend policy.

Elliott International Limited has informed us according to sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

By letter of 10 July 2015 Maidenhead LLC, Wilmington, USA, has informed us
according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the
crossing of the 10% threshold in voting rights on 8 July 2015 in respect of
the objectives pursued with the acquisition of the voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Maidenhead LLC plans to acquire further voting rights of the company
   within the next twelve months by means of a purchase or by other means;

3. Maidenhead LLC intends to exert influence on the appointment or removal
   of members of the company's administrative, managing and supervisory
   bodies; and

4. Maidenhead LLC intends to achieve a material change in the company's
   capital structure, in particular as regards the ratio between its own funds
   and external funds and the dividend policy.

Maidenhead LLC has informed us according to sec. 27a para. 1 sentence 4
WpHG that the acquisition of the voting rights is financed by 100% of own
funds (Eigenmittel).

By letter of 10 July 2015 Wolverton (Luxembourg) S.à r.l., Luxembourg,
Luxembourg, has informed us according to sec. 27a para. 1 sentences 1 and 3
WpHG, following the crossing of the 10% threshold in voting rights on 8
July 2015 in respect of the objectives pursued with the acquisition of the
voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Wolverton (Luxembourg) S.à r.l. plans to acquire further voting rights
   of the company within the next twelve months by means of a purchase or by
   other means;

3. Wolverton (Luxembourg) S.à r.l. intends to exert influence on the
   appointment or removal of members of the company's administrative, managing
   and supervisory bodies; and

4. Wolverton (Luxembourg) S.à r.l. intends to achieve a material change in
   the company's capital structure, in particular as regards the ratio between
   its own funds and external funds and the dividend policy.

Wolverton (Luxembourg) S.à r.l. has informed us according to sec. 27a para.
1 sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

By letter of 10 July 2015 Cornwall (Luxembourg) S.à r.l., Luxembourg,
Luxembourg, has informed us according to sec. 27a para. 1 sentences 1 and 3
WpHG, following the crossing of the 10% threshold in voting rights on 8
July 2015 in respect of the objectives pursued with the acquisition of the
voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Cornwall (Luxembourg) S.à r.l. plans to acquire further voting rights of
   the company within the next twelve months by means of a purchase or by
   other means;

3. Cornwall (Luxembourg) S.à r.l. intends to exert influence on the
   appointment or removal of members of the company's administrative, managing
   and supervisory bodies; and

4. Cornwall (Luxembourg) S.à r.l. intends to achieve a material change in
   the company's capital structure, in particular as regards the ratio between
   its own funds and external funds and the dividend policy.

Cornwall (Luxembourg) S.à r.l. has informed us according to sec. 27a para.
1 sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

By letter of 10 July 2015 Cornwall Verwaltungs GmbH, Schönefeld OT Selchow,
Germany, has informed us according to sec. 27a para. 1 sentences 1 and 3
WpHG, following the crossing of the 10% threshold in voting rights on 8
July 2015 in respect of the objectives pursued with the acquisition of the
voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Cornwall Verwaltungs GmbH plans to acquire further voting rights of the
   company within the next twelve months by means of a purchase or by other
   means;

3. Cornwall Verwaltungs GmbH intends to exert influence on the appointment
   or removal of members of the company's administrative, managing and
   supervisory bodies; and

4. Cornwall Verwaltungs GmbH intends to achieve a material change in the
   company's capital structure, in particular as regards the ratio between its
   own funds and external funds and the dividend policy.

Cornwall Verwaltungs GmbH has informed us according to sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

By letter of 10 July 2015 Cornwall GmbH & Co. KG, Schönefeld OT Selchow,
Germany, has informed us according to sec. 27a para. 1 sentences 1 and 3
WpHG, following the crossing of the 10% threshold in voting rights on 8
July 2015 in respect of the objectives pursued with the acquisition of the
voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Cornwall GmbH & Co. KG plans to acquire further voting rights of the
   company within the next twelve months by means of a purchase or by other
   means;

3. Cornwall GmbH & Co. KG intends to exert influence on the appointment or
   removal of members of the company's administrative, managing and
   supervisory bodies; and

4. Cornwall GmbH & Co. KG intends to achieve a material change in the
   company's capital structure, in particular as regards the ratio between its
   own funds and external funds and the dividend policy.

Cornwall GmbH & Co. KG has informed us according to sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

By letter of 10 July 2015 Cornwall 2 GmbH & Co. KG, Schönefeld OT Selchow,
Germany, has informed us according to sec. 27a para. 1 sentences 1 and 3
WpHG, following the crossing of the 10% threshold in voting rights on 9
July 2015 in respect of the objectives pursued with the acquisition of the
voting rights, that:

1. the prevalent aim of the investment is implementing strategic objectives
   where the sale of the shares shall not be excluded;

2. Cornwall 2 GmbH & Co. KG plans to acquire further voting rights of the
   company within the next twelve months by means of a purchase or by other
   means;

3. Cornwall 2 GmbH & Co. KG intends to exert influence on the appointment
   or removal of members of the company's administrative, managing and
   supervisory bodies; and

4. Cornwall 2 GmbH & Co. KG intends to achieve a material change in the
   company's capital structure, in particular as regards the ratio between its
   own funds and external funds and the dividend policy.

Cornwall 2 GmbH & Co. KG has informed us according to sec. 27a para. 1
sentence 4 WpHG that the acquisition of the voting rights is financed by
100% of own funds (Eigenmittel).

DMG MORI AKTIENGESELLSCHAFT
The Executive Board

15.07.2015 The DGAP 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: DMG MORI AKTIENGESELLSCHAFT
Gildemeisterstraße 60
33689 Bielefeld
Germany
Internet: www.dmgmoriseiki.com

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