Ad hoc announcement according to § 15 WpHG



(ISIN DE0005878003)

DMG MORI CO., LTD. intends conclusion of a domination and profit transfer agreement

Bielefeld, 6 April 2016. DMG MORI CO., LTD. has increased its direct and indirect shareholding in DMG MORI AKTIENGESELLSCHAFT to more than 75%. DMG MORI CO., LTD. has informed DMG MORI AKTIENGESELLSCHAFT today that it intends to conclude a domination and profit transfer agreement. The companies will now start talks about the conclusion of a domination and profit transfer agreement. The Supervisory Board is currently meeting.

Against this background DMG MORI AKTIENGESELLSCHAFT has decided to postpone the Annual General Meeting convened for 6 May 2016 to a later date.

The Executive Board

Disclaimer, Forward-looking statement

Disclaimer, Forward-looking statement

Statements relating to the future: 

This press release contains statements relating to the future, which are based on current estimates by the management regarding future developments. Such statements are based on the management's current expectations and specific assumptions. They are subject to risks, uncertainties and other factors, which could lead to the actual future circumstances including the assets, liabilities, financial position and profit or loss of DMG MORI AKTIENGESELLSCHAFT differing materially from or being more negative than that those expressly or implicitly assumed or described in these statements. The business activities of DMG MORI AKTIENGESELLSCHAFT are subject to a series of risks and uncertainties, which may result in forward-looking statements estimates or forecasts becoming inaccurate. Should one of these factors of uncertainty or other unforeseeable event occur, or should the assumptions on which these statements are based prove incorrect, the actual results may differ materially from the results stated, expected, anticipated, intended, planned, aimed at, estimated or projected in these statements. Forward-looking statements must not be understood as a guarantee or assurance of future developments or events contained therein.

There are two companies using the name “DMG MORI“: DMG MORI AKTIENGESELLSCHAFT with registered office in Bielefeld, Germany, and DMG MORI COMPANY LIMITED with registered office in Nagoya, Japan. This release refers exclusively to DMG MORI AKTIENGESELLSCHAFT. If reference is made in this release to the “DMG MORI group”, this refers exclusively to the DMG MORI AKTIENGESELLSCHAFT and its group companies.