OHB SE

Declaration of Voting Results & Voting Rights Announcements • Nov 29, 2016

News Details

Voting Rights Announcements | 29 November 2016 15:44

Correction of a release from 25.11.2016, 14:58 CET/CEST – OHB SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: OHB SE

2016-11-29 / 15:44

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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Correction of a notification of Major Holding published on 25.11.2016

1. Details of issuerOHB SE

Karl-Ferdinand-Braun-Str. 8

28359 Bremen

Germany

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Assignment of voting rights due to an inheritance

3. Details of person subject to the notification obligation

Name:	City and country of registered office:
Mr Marco Romed Fuchs

4. Names of shareholder(s)

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

Christa Fuchs, Romana Fuchs Mayrhofer, Volpaia Beteiligungs GmbH

5. Date on which threshold was crossed or reached21 Nov 2016

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 of issuer
Resulting situation	69.72 %	0 %	69.72 %	17,468,096
Previous notification	69.72 %	16.39 %	69.72 %	/

7. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN	absolute		in %
	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)
DE0005936124	6,046,610	6,132,110	34.62 %	35.10 %
Total	12,178,720		69.72 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG

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

b.2. Instruments according to Sec. 25 para. 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 %
					%
			Total		%

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

	Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)	% of voting rights through instruments (if at least held 5% or more)	Total of both (if at least held 5% or more)
Marco Romed Fuchs	69.72 %	%	69.72 %
Volpaia Beteiligungs GmbH	69.72 %	%	69.72 %

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting:
Holding position after general meeting:	% (equals voting rights)

10. Other explanatory remarks:

According to a longtime pooling contract, in which Marco Romed Fuchs, Christa Fuchs, Romana Fuchs Mayrhofer and Volpaia Beteiligungs GmbH have pooled their votings rights of OHB SE, already 69.72 % of voting rights can be assigned to § 22 (2) WpHG for many years, this is still unchanged. Further participant in this pooling contract had been Prof. Manfred Fuchs until he passed away on April 26,2014. The amount of voting rights formerly directly assigned to Prof. Manfred Fuchs (2,863,064 shares) has been part of the inheritance from the day he passed away until November 21, 2016. During this time frame, these voting rights were assigned to Marco Fuchs but not in a proprietary possession. On November 21,2016, 2,861,814 voting shares from the inheritance were assigned to Marco Fuchs in proprietary possession. The remaining voting shares from the inheritance (1,250 shares) were assigned to Christa Fuchs. Due to these assignments, the total amount of voting shares that is subject of the pooling contract, remains unchanged. Only the number of shares assigned directly to the certain pooling members has changed. Also changed has the stake in the company Volpaia Beteiligungs GmbH who is also a participant in the pooling contract: Marco Fuchs is currently holding a stake in the company of 60% (formerly 25% until November 21,2016).

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2016-11-29 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	OHB SE
	Karl-Ferdinand-Braun-Str. 8
	28359 Bremen
	Germany
Internet:	www.ohb.de

End of News	DGAP News Service