Release according to sec. 26 para 1 WpHG

Notification of voting rights according to sec. 25 para 1 WpHG
On 5 February 2015, we received the following information according to sec. 25 para 1 WpHG:

1. Company: DMG MORI SEIKI AKTIENGESELLSCHAFT, Gildemeisterstraße 60, 33689 Bielefeld, Germany

2. Notifier: Elliott Capital Advisors, L.P., Wilmington, Delaware, United States

3. Reason of Notification: falling below

4. Triggering event: 5%

5. Date at which the threshold is crossed or reached: 2 February 2015

6. Total amount of voting rights: 0%

7. Detailed information on the voting rights proportion:
(Financial / other) instruments purs. to sec. 25 WpHG: 0% (equals: 0 voting rights)

thereof held directly or indirectly: 0% (equals: 0 voting rights)

Voting rights purs. to sec. 21, 22 WpHG: 5.65% (equals: 4,455,798 voting rights calculated from the following total number of voting rights issued: 78,817,994)

The Executive Board

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