RENK Group AG

Declaration of Voting Results & Voting Rights Announcements • Sep 12, 2013

News Details

Voting Rights Announcements | 12 September 2013 13:38

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

RENK AG

12.09.2013 13:38

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.

---

LK Holding GmbH, Salzburg, Austria (the 'Notifying Party'), informed us
according to § 27a (1) sentence 1 of the WpHG on September 9, 2013 on the
following with respect to the Voting Rights Announcement according to § 21
(1) of the WpHG dated August 12, 2013:

On August 10, 2013, Louise Daxer-Piëch GmbH, Grünwald, was split off onto
the Notifying Party, to which voting rights of the issuer were therefore
attributable for the first time within the meaning of § 22 of the WpHG. The
voting rights of the issuer were acquired solely as a result of this
split-off by attributing voting rights attached to shares held by a
subsidiary of the Notifying Party (§ 22 (1) no. 1 of the WpHG).

1. Aims pursued through the acquisition of voting rights (§ 27a (1)
   sentence 3 of the WpHG).

a) The facts underlying the attribution of the voting rights neither serve
to generate trading profits for the Notifying Party nor to implement
strategic aims.

b) The Notifying Party does not intend to obtain additional voting rights
within the next twelve months through acquisition or in any other way.

c) The Notifying Party currently does not seek to influence the filling of
the issuer's administration, management or supervisory bodies.

d) The Notifying Party does not seek to materially change the Issuer's
capital structure, particularly not the equity and debt financing ratio or
the dividend policy.

1. Origin of funds employed (§ 27a (1) sentence 4 of the WpHG)

The voting rights were only acquired by attributing voting rights as a
result of the aforementioned split-off of a shareholding. Own or borrowed
funds were not used to finance the acquisition of the voting rights.

Augsburg, September 12, 2013
The Executive Board

12.09.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: RENK AG
Gögginger Str. 73
86159 Augsburg
Germany
Internet: www.renk.eu

End of Announcement DGAP News-Service

---