Voting Rights Announcements | 15 July 2015 15:56


DMG MORI AKTIENGESELLSCHAFT: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DMG MORI AKTIENGESELLSCHAFT 

15.07.2015 15:56

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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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



15.07.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      DMG MORI AKTIENGESELLSCHAFT
              Gildemeisterstraße 60
              33689 Bielefeld
              Germany
Internet:     www.dmgmoriseiki.com
 
End of Announcement                             DGAP News-Service
 
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