H&R GmbH & Co. KGaA

Declaration of Voting Results & Voting Rights Announcements • Sep 30, 2025

News Details

Voting rights Announcements | 30 September 2025 15:41

Nils Hansen

H&R GmbH & Co. KGaA

H&R GmbH & Co. KGaA: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

30.09.2025 / 15:41 CET/CEST

Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group.

The issuer is solely responsible for the content of this announcement.

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Notification of Major Holdings

1. Details of issuer

Name:	H&R GmbH & Co. KGaA
Street:	Neuenkirchener Str. 8
Postal code:	48499
City:	Salzbergen Germany
Legal Entity Identifier (LEI):	529900NCRGGS5E0MGL93

2. Reason for notification

X	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Execution of the contribution agreement

3. Details of person subject to the notification obligationNatural person (first name, surname): Nils Hansen

Date of birth: 07 Jun 1940

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

H&R Beteiligung GmbH

5. Date on which threshold was crossed or reached:25 Sep 2025

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	Total of both in % (7.a. + 7.b.)	Total number of voting rights pursuant to Sec. 41 WpHG
New	77.65 %	0.00 %	77.65 %	37,221,746
Previous notification	71.48 %	24.21 %	77.54 %	/

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN	Absolute		In %
	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)
DE 000A2E4T7	0	28,901,263	0.00 %	77.65 %
Total	28,901,263		77.65 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
			0	0.00 %
		Total	0	0.00 %

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
				0	0.00 %
			Total	0	0.00 %

8. Information in relation to the person subject to the notification obligation

	Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
X	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name	% of voting rights (if at least 3% or more)	% of voting rights through instruments (if at least 5% or more)	Total of both (if at least 5% or more)
Nils Hansen	%	%	%
H&R Holding GmbH	%	%	%
H&R Beteiligung GmbH	77.65 %	%	77.65 %

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights	Proportion of instruments	Total of both
%	%	%

10. Other explanatory remarks:

Completion of the contribution agreement by contributing the shares in H&R GmbH & Co. KGaA held by H&R Holding GmbH, H&R Internationale Beteiligung GmbH, Nils Hansen, SRS-Schmierstoff Vertrieb GmbH, Ölfabrik Wilhelm Scholten GmbH and Wilhelm Scholten Beteiligungen GmbH into H&R Beteiligung GmbH.

Date

30 Sep 2025

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30.09.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	H&R GmbH & Co. KGaA
	Neuenkirchener Str. 8
	48499 Salzbergen
	Germany
Internet:	www.hur.com

End of News	EQS News Service

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2206182  30.09.2025 CET/CEST