KION GROUP AG

Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2014

News Details

Voting Rights Announcements | 4 April 2014 17:50

KION GROUP AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

KION GROUP AG

04.04.2014 17:50

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Release according to Section 26 para. (1) of the Wertpapierhandelsgesetz
(WpHG - the German Securities Trading Act) with the Aim of a Europe-wide
distribution

On April 2, 2014, we received the following notification of voting rights
pursuant to Section 25a WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Strasse 21, 65189 Wiesbaden,
   Germany

2. Notifying party: KKR PEI GP Limited, St Peter Port, Guernsey

3. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Falling below threshold

1. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

2. Date threshold is crossed or reached: April 1, 2014

3. Reportable share of voting rights: 0.00% (corresponds to 0 voting
   rights) calculated from the following total number of voting rights
   issued: 98,900,000

4. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 0.00%
(corresponds to 0 voting rights)

On April 2, 2014, we further received the following notification of voting
rights pursuant to Section 25a WpHG:

1. Issuer: KION GROUP AG, Abraham-Lincoln-Strasse 21, 65189 Wiesbaden,
   Germany

2. Notifying party: KKR PEI GP Limited, George Town, Kaimaninseln

3. 3.1 Reason for notification: Acquisition/Disposal

3.2 Manner of threshold contact: Exceeding threshold

1. Notification thresholds affected: 5%, 10%, 15%, 20%, 25%, 30%, 50%

2. Date threshold is crossed or reached: April 1, 2014

3. Reportable share of voting rights: 68.00% (corresponds to 67.254.200
   voting rights) calculated from the following total number of voting
   rights issued: 98,900,000

4. Further information on the share of voting rights:

7.1 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25a WpHG: 33.30% (corresponds to 32.933.700 voting
rights)
Of which held indirectly: 33.30% (corresponds to 32.933.700 voting rights)

7.2 Share of voting rights resulting from (financial/other) instruments
pursuant to Section 25 WpHG: 0.00% (corresponds to 0 voting rights)
Of which held indirectly: 0.00% (corresponds to 0 voting rights)

7.3 Share of voting rights pursuant to Sections 21 and 22 WpHG: 68.00%
(corresponds to 67.254.200 voting rights)

1. Further information on (financial/other) instruments pursuant to
   Section 25a WpHG:

8.1 Chain of controlled companies:
KKR PEI Associates, L.P.; KKR PEI Investments, L.P.; KKR PEI International
Holdings GP Ltd.; KKR PEI International Holdings L.P.; Superlift Holding
S.à r.l.

8.2 Description of the (financial/other) instrument: Right of first offer
Maturity date: n/a
Expiration date: n/a

04.04.2014 DGAP's 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: KION GROUP AG
Abraham-Lincoln-Str. 21
65189 Wiesbaden
Germany
Internet: www.kiongroup.com

End of Announcement DGAP News-Service

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