DMG MORI AG

Declaration of Voting Results & Voting Rights Announcements • Jan 30, 2015

News Details

Voting Rights Announcements | 30 January 2015 18:46

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

30.01.2015 18:46

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 28 January 2015, we received the following information according to sec.
25 para 1 WpHG:

1. Company:

DMG MORI SEIKI AKTIENGESELLSCHAFT
Gildemeisterstraße 60
33689 Bielefeld
Germany

1. Notifier:

Paul E. Singer
New York
USA

1. Reason of Notification: exceeding

2. Triggering event: 5%

3. Date at which the threshold crossed or reached: 22 January 2015

4. Total amount of voting rights:

5.55% (equals: 4,370,500 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. 25 WpHG:
5.55% (equals: 4,370,500 voting rights)
thereof held indirectly: 5.55% (equals: 4,370,500 voting rights)

Voting rights purs. to sec. 21, 22 WpHG: 0.00% (equals: 0 voting rights)

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

Chain of controlled undertakings:

Elliott Asset Management LLC., USA;
Braxton Associates, Inc., USA;
Elliott Capital Advisors, L.P., USA;
Hambledon, Inc., Cayman Islands;
Elliott International, L.P., Cayman Islands;
Maidenhead LLC, USA;
Wolverton (Luxembourg) S.à.r.l., Luxemburg;
Cornwall (Luxembourg) S.à.r.l., Luxemburg;
Cornwall Verwaltungs GmbH, Deutschland;
Cornwall GmbH & Co. KG, Deutschland

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

DMG MORI SEIKI AKTIENGESELLSCHAFT
The Executive Board

30.01.2015 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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