Release according to sec. 26 para 1 WpHG

Notification of voting rights according to sec. 25 para 1 WpHG
On 28 January 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: Paul E. Singer, New York, USA

3. Reason of Notification: exceeding

4. Triggering event: 5%

5. Date at which the threshold is crossed or reached: 22 January 2015

6. Total amount of voting rights: 5.55% (equals: 4,370,500 voting rights) calculated from the following total number of voting rights issued: 78,817,994

7. Detailed information on the voting rights proportion: (Financial / other) instruments purs. to sec. 25 WpHG: 5.55% (equals: 4,370,500 voting rights) thereof held indirectly: 5.55% (equals: 4,370,500 voting rights)

Voting rights purs. to sec. 21, 22 WpHG: 0.00% (equals: 0 voting rights)

8. Detailed information on (financial / other) instruments pursuant to sec. 25 WpHG: Chain of controlled undertakings: Elliott Asset Management LLC., USA; Braxton Associates, Inc., USA; Elliott Capital Advisors, L.P., USA; Hambledon, Inc., Cayman Islands; Elliott International, L.P., Cayman Islands; Maidenhead LLC, USA; Wolverton (Luxembourg) S.à.r.l., Luxemburg; Cornwall (Luxembourg) S.à.r.l., Luxemburg; Cornwall Verwaltungs GmbH, Deutschland; Cornwall GmbH & Co. KG, Deutschland

ISIN or name / description of the (financial / other) instruments: Share purchase agreements

DMG MORI SEIKI AKTIENGESELLSCHAFT
The Executive Board