15.07.2015

Release according to sec. 27a WpHG

By letter of 10 July 2015 Elliott International Capital Advisors Inc., Wilmington, USA, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Elliott International Capital Advisors Inc. plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Elliott International Capital Advisors Inc. intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Elliott International Capital Advisors Inc. intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Elliott International Capital Advisors Inc. has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Hambledon, Inc., Grand Cayman, Cayman Islands, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Hambledon, Inc. plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Hambledon, Inc. intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Hambledon, Inc. intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Hambledon, Inc. has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Elliott International, L.P., Grand Cayman, Cayman Islands, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Elliott International, L.P. plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Elliott International, L.P. intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Elliott International, L.P. intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Elliott International L.P. has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Elliott International Limited, Grand Cayman, Cayman Islands, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Elliott International Limited plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Elliott International Limited intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Elliott International Limited intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Elliott International Limited has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Maidenhead LLC, Wilmington, USA, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Maidenhead LLC plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Maidenhead LLC intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Maidenhead LLC intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Maidenhead LLC has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Wolverton (Luxembourg) S.à r.l., Luxembourg, Luxembourg, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Wolverton (Luxembourg) S.à r.l. plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Wolverton (Luxembourg) S.à r.l. intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Wolverton (Luxembourg) S.à r.l. intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Wolverton (Luxembourg) S.à r.l. has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Cornwall (Luxembourg) S.à r.l., Luxembourg, Luxembourg, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Cornwall (Luxembourg) S.à r.l. plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Cornwall (Luxembourg) S.à r.l. intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Cornwall (Luxembourg) S.à r.l. intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Cornwall (Luxembourg) S.à r.l. has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Cornwall Verwaltungs GmbH, Schönefeld OT Selchow, Germany, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Cornwall Verwaltungs GmbH plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Cornwall Verwaltungs GmbH intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Cornwall Verwaltungs GmbH intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Cornwall Verwaltungs GmbH has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Cornwall GmbH & Co. KG, Schönefeld OT Selchow, Germany, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 8 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Cornwall GmbH & Co. KG plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Cornwall GmbH & Co. KG intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Cornwall GmbH & Co. KG intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Cornwall GmbH & Co. KG has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

 

By letter of 10 July 2015 Cornwall 2 GmbH & Co. KG, Schönefeld OT Selchow, Germany, has informed us according to sec. 27a para. 1 sentences 1 and 3 WpHG, following the crossing of the 10% threshold in voting rights on 9 July 2015 in respect of the objectives pursued with the acquisition of the voting rights, that:

  1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded;
  2. Cornwall 2 GmbH & Co. KG plans to acquire further voting rights of the company within the next twelve months by means of a purchase or by other means;
  3. Cornwall 2 GmbH & Co. KG intends to exert influence on the appointment or removal of members of the company’s administrative, managing and supervisory bodies; and
  4. Cornwall 2 GmbH & Co. KG intends to achieve a material change in the company´s capital structure, in particular as regards the ratio between its own funds and external funds and the dividend policy.

Cornwall 2 GmbH & Co. KG has informed us according to sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds (Eigenmittel).

DMG MORI AKTIENGESELLSCHAFT 
The Executive Board