DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Apr 21, 2015

News Details

Voting Rights Announcements | 21 April 2015 11:38

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

21.04.2015 11:38

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 18 April 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:

Paul E. Singer
USA

1. Reason of Notification:

exceeding

1. Triggering event:

15%

1. Date at which the threshold is crossed or reached:

14 April 2015

1. Total amount of voting rights:

15,12% (equals: 11,919,513 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:

3.40% (equals: 2,678,011 voting rights out of a total of 78,817,994 voting
rights)

thereof held indirectly: 3.40% (equals: 2,678,011 voting rights)

Voting rights purs. to sec. 25 para 1 WpHG: 0.00% (equals: 0 voting rights)

Voting rights purs. to sec. 21,22 WpHG: 11.73% (equals: 9,241,502 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:

Elliott International, L.P., Cayman Islands;
Hambledon, Inc., Cayman Islands;
Elliott Capital Advisors, L.P., USA;
Braxton Associates, Inc., USA;
Elliott Asset Management LLC., USA

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

Cash settled equity swap with expiration date 26 January 2016

On 18 April 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:

Elliott Asset Management LLC
Wilmington, Delaware
United States

1. Reason of Notification:

exceeding

1. Triggering event:

15%

1. Date at which the threshold is crossed or reached:

14 April 2015

1. Total amount of voting rights:

15.12% (equals: 11,919,513 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: 3.40% (equals:
2,678,011 voting rights out of a total of 78,817,994 voting rights)

thereof held indirectly: 3.40% (equals: 2,678,011 voting rights)

Voting rights purs. to sec. 25 para 1 WpHG: 0.00% (equals: 0 voting rights)

Voting rights purs. to sec. 21, 22 WpHG: 11.73% (equals: 9,241,502 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:

Elliott International, L.P., Cayman Islands;
Hambledon, Inc., Cayman Islands;
Elliott Capital Advisors, L.P., USA

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

Cash settled equity swap with expiration date 26 January 2016

Notification of voting rights according to sec. 25a WpHG
On 18 April 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:

Braxton Associates, Inc.
Wilmington, Delaware
United States

1. Reason of Notification:

exceeding

1. Triggering event:

15%

1. Date at which the threshold is crossed or reached:

14 April 2015

1. Total amount of voting rights:

15.12% (equals: 11,919,513 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:

3.40% (equals: 2,678,011 voting rights out of a total of 78,817,994 voting
rights)

thereof held indirectly: 3.40% (equals: 2,678,011 voting rights)

Voting rights purs. to sec. 25 para 1 WpHG: 0.00% (equals: 0 voting rights)

Voting rights purs. to sec. 21, 22 WpHG: 11.73% (equals: 9,241,502 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:

Elliott International, L.P., Cayman Islands;
Hambledon, Inc., Cayman Islands;
Elliott Capital Advisors, L.P., USA

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

Cash settled equity swap with expiration date 26 January 2016

On 18 April 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:

Elliott Capital Advisors, L.P.
Wilmington, Delaware
United States

1. Reason of Notification:

exceeding

1. Triggering event:

15%

1. Date at which the threshold is crossed or reached:

14 April 2015

1. Total amount of voting rights:

15.12% (equals: 11,919,513 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: 3.40% (equals:
2,678,011 voting rights out of a total of 78,817,994 voting rights)

thereof held indirectly: 3.40% (equals: 2,678,011 voting rights)

Voting rights purs. to sec. 25 para 1 WpHG: 0.00% (equals: 0 voting rights)

Voting rights purs. to sec. 21, 22 WpHG: 11.73% (equals: 9,241,502 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:
Elliott International, L.P., Cayman Islands;
Hambledon, Inc., Cayman Islands

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

Cash settled equity swap with expiration date 26 January 2016

DMG MORI SEIKI AKTIENGESLLSCHAFT
The Executive Board

21.04.2015 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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