VERBIO Vereinigte BioEnergie AG

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2019

News Details

Voting Rights Announcements | 8 April 2019 13:53

VERBIO Vereinigte BioEnergie AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

VERBIO Vereinigte BioEnergie AG

08.04.2019 / 13:53

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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Notification of Major Holdings

1. Details of issuer

Name:	VERBIO Vereinigte BioEnergie AG
Street:	Ritterstraße 23 (Oelßners Hof)
Postal code:	04109
City:	Leipzig Germany
Legal Entity Identifier (LEI):	529900W51PINCFFALS96

2. Reason for notification

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

3. Details of person subject to the notification obligation

Natural person (first name, surname): Albertina Sauter Date of birth: 13 Jul 1939
Natural person (first name, surname): Alois Fridolin Sauter Date of birth: 20 Jun 1939

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:05 Apr 2019

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	1.30 %	7.94 %	9.24 %	63,000,000
Previous notification	n/a %	n/a %	n/a %	/

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)
DE000A0JL9W6	819,181	n/a	1.30 %	n/a %
Total	819,181		1.30 %

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 %
				%
		Total		%

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 %
conditional purchasing contract	from 15 bank working days after receipt of the BaFin decision on exemption from the obligation to publish and submit a mandatory offer pursuant to section 35 (2) WpHG	n/a	Physical	5,000,000	7.94 %
			Total	5,000,000	7.94 %

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:

Persons subject to the reporting obligation live in joint property. The spouses are each solely entitled to dispose with regard to voting rights.

Date

08 Apr 2019

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08.04.2019 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:	VERBIO Vereinigte BioEnergie AG
	Ritterstraße 23 (Oelßners Hof)
	04109 Leipzig
	Germany
Internet:	www.verbio.de

End of News	DGAP News Service