DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • May 11, 2015

News Details

Voting Rights Announcements | 11 May 2015 21:05

DMG MORI SEIKI 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 SEIKI AKTIENGESELLSCHAFT

11.05.2015 21:05

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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On 6 May 2015, we received the following information according to sec. 25a
para 1 WpHG:

1. Company:

DMG MORI SEIKI AKTIENGESELLSCHAFT
Gildemeisterstraße 60 33689 Bielefeld
Germany

1. Notifier:

UBS AG
Zurich
Switzerland

1. Reason of Notification: falling below

2. Triggering event: 5%

3. Date at which the threshold is crossed or reached: 29 April 2015

4. Total amount of voting rights:

4.69% (equals: 3,697,674 voting rights) calculated from the following total
number of voting rights issued: 78,817,994

1. Detailed information on the voting rights proportion:

(Financial / other) instruments purs. to sec. 25a WpHG:

0.73% (equals: 575,755 voting rights out of a total of 78,817,994 voting
rights)

thereof held indirectly: 0.00% (equals: 0 voting rights)

Voting rights purs. to sec. 25 para 1 WpHG:

2.05% (equals: 1,618,147 voting rights)

thereof held indirectly: 0.00% (equals: 0 voting rights)

Voting rights purs. to sec. 21,22 WpHG: 1.91% (equals: 1,503,772 voting
rights out of a total of 78,817,994 voting rights)

1. Detailed information on (financial / other) instruments pursuant to sec.
   25a para 1 WpHG:

Chain of controlled undertakings:

ISIN or name / description of the (financial / other) instruments:

Equity swap with expiration date 02 December 2016

Equity swap with expiration date 19 July 2017

Equity swap with expiration date 26 May 2015

On 6 May 2015, we received the following information according to sec. 25a
para 1 WpHG:

1. Company:

DMG MORI SEIKI AKTIENGESELLSCHAFT
Gildemeisterstraße 60
33689 Bielefeld
Germany

1. Notifier:

UBS Group AG
Zurich
Switzerland

1. Reason of Notification: falling below

2. Triggering event: 5%

3. Date at which the threshold is crossed or reached: 29 April 2015

4. Total amount of voting rights:

4.69% (equals: 3,697,674 voting rights) calculated from the following total
number of voting rights issued: 78,817,994

1. Detailed information on the voting rights proportion:

(Financial / other) instruments purs. to sec. 25a WpHG:

0.73% (equals: 575,755 voting rightsout of a total of 78,817,994 voting
rights)
thereof held indirectly: 0.73% (equals: 575,755 voting rights)

Voting rights purs. to sec. 25 para 1 WpHG:

2.05% (equals: 1,618,147 voting rights)
thereof held indirectly: 2.05% (equals: 1,618,147 voting rights)

Voting rights purs. to sec. 21,22 WpHG:

1.91% (equals: 1,503,772 voting rights out of a total of 78,817,994 voting
rights)

1. Detailed information on (financial / other) instruments pursuant to sec.
   25a para 1 WpHG:

Chain of controlled undertakings: UBS AG, Zurich, Switzerland

ISIN or name / description of the (financial / other) instruments:

Equity swap with expiration date 02 December 2016

Equity swap with expiration date 19 July 2017

Equity swap with expiration date 26 May 2015

DMG MORI SEIKI AKTIENGESLLSCHAFT
The Executive Board

11.05.2015 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 SEIKI AKTIENGESELLSCHAFT
Gildemeisterstraße 60
33689 Bielefeld
Germany
Internet: www.dmgmoriseiki.com

End of Announcement DGAP News-Service

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