ORBIS AG

Declaration of Voting Results & Voting Rights Announcements • Mar 25, 2021

News Details

Voting Rights Announcements | 25 March 2021 09:16

Orbis AG: Correction of a release from 24/03/2021 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ORBIS AG

25.03.2021 / 09:16

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.

Notification of Major Holdings

1. Details of issuer

Name:	ORBIS AG
Street:	Nell-Breuning-Allee 3-5
Postal code:	66115
City:	Saarbrücken Germany
Legal Entity Identifier (LEI):	391200DBT2ILFEMKYU71

2. Reason for notification

X	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
	Other reason:

3. Details of person subject to the notification obligationLegal entity: Hörmann Digital Beteiligungs GmbH

City of registered office, country: Steinhagen (Westfalen) , Germany

4. Names of shareholder(s)

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

5. Date on which threshold was crossed or reached:23 March 2021

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	30.40 %	15.36 %	45.76 %	9,766,042
Previous notification	28.02 %	15.36 %	43.38 %	/

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)
DE0005228779	2,968,877	0	30.40 %	0.00 %
Total	2,968,877		30.40 %

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 %
Call-Option	n/a	1.3.2023 bis 28.2.2025	Cash	1,500,000	15.36 %
Put-Option	n/a	1.3.2025 bis 28.2.2026	Cash	1,500,000	15.36 %
Irrevocable	n/a	1.3.2025 bis 28.2.2026	Cash	1,500,000	15.36 %
			Total	1,500,000	15.36 %

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

X	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.).
	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)

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:

Die Call-Option, die Put-Option und das Irrevocable (7.b.2 Nr. 1 bis 3) beziehen sich auf dieselben Aktien und sind nicht zu aggregieren. Das Ausüben eines dieser Instrumente führt automatisch zum Erlöschen der anderen beiden Alternativen.

Date

24 March 2021

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25.03.2021 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:	ORBIS AG
	Nell-Breuning-Allee 3-5
	66115 Saarbrücken
	Germany
Internet:	www.orbis.de

End of News	DGAP News Service