DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • May 5, 2015

News Details

Voting Rights Announcements | 5 May 2015 19:01

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

05.05.2015 19:01

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 2 May 2015 Paul E. Singer, 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 April 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. Paul E. Singer plans to acquire further voting rights of the company
   within the next twelve months by means of a purchase or by other means;

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

4. Paul E. Singer 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.

Paul E. Singer 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 2 May 2015 Elliott Asset Management 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 April 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 Asset Management 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. Elliott Asset Management LLC intends to exert influence on the
   appointment or removal of members of the company's administrative,
   managing and supervisory bodies; and

4. Elliott Asset Management 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.

Elliott Asset Management 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 2 May 2015 Braxton Associates, 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 April 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. Braxton Associates, 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. Braxton Associates, Inc. intends to exert influence on the appointment
   or removal of members of the company's administrative, managing and
   supervisory bodies; and

4. Braxton Associates, 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.

Braxton Associates, 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 2 May 2015 Elliott Capital Advisors, L.P., 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 April
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 Capital Advisors, 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 Capital Advisors, 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 Capital Advisors, 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 Capital Advisors, 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).

DMG MORI SEIKI AKTIENGESELLSCHAFT
The Executive Board

05.05.2015 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

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