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Zumtobel Group AG

Declaration of Voting Results & Voting Rights Announcements Mar 7, 2016

770_mrq_2016-03-07_30598af9-7ddb-448e-8cd1-b573a85a816c.pdf

Declaration of Voting Results & Voting Rights Announcements

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publication: 07.03.2016 18:50 source: http://adhoc.pressetext.com/news/1457373000105 keywords: Company / Voting rights / Zumtobel Group AG

Announcement according to article 93 section 2 BörseG (ESMA 2015/1597)

Zumtobel Group AG: Release according to art. 93 section 2 BörseG

Announcement according to art. 93 section 2 BörseG

Dornbirn (pta024/07.03.2016/18:50) - Release of Announcement according to art. 93 section 2 BörseG Notification of Major Holdings

1. Issuer:

Zumtobel Group AG, Höchster Straße 8, 6850 Dornbirn, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: FMR LLM

City and country of registered office: Boston, USA - United States

  1. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

5. Date on which threshold was crossed or reached

04.03.2016

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
on the date on
which threshold
was crossed /
reached
5,05 0,00 5,05 2.198.063
Position of previous
notification
4,01 0,00 4,01

7. Notified details of the resulting situation

7.a. Voting rights attached to shares

ISIN code absolute direct (Sec
91 BörseG)
absolute indirect
(Sec 92 BörseG)
in % direct (Sec 91
BörseG)
in % indirect (Sec
92 BörseG)
AT0000837307 0 2.198.063 0,00 5,05
Total: 2.198.063 5,05

7.b.1. Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 1 BörseG

Type of instrument Expiration Date Exercise Period Voting Rights
Absolute
Voting Rights in %
Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 3 BörseG

Type of Expiration Date Exercise Period Physical /Cash Voting Rights Voting Rights in
instrument Settlement Absolute %
Total:

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

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity.

No. Name Directly
controlled by
No.
Shares held
directly (%)
Financial/other
instruments
held directly (%)
Total of both
(%)
1 FMR LLC
2 Fidelity
Management &
Research
Company
1
3 FMR Co., Inc 2 2,59 2,59
4 FIAM Holdings
Corp.
1
5 FIAM LLC 4 1,09 1,09
6 Fidelity
Institutional
Asset
Management
Trust Company
4 1,37 1,37

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

emitter: Zumtobel Group AG
Höchster Straße 8
6850 Dornbirn
Austria
contact person: Harald Albrecht
phone: +43 5572 509-1125
e-mail: [email protected]
website: www.zumtobelgroup.com
ISIN(s): AT0000837307 (share)
stock exchanges: official trade in Vienna

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