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MELDUNG VOM 08.03.2017 08:45
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Voting rights according to article 21-26 WpHG
Pressefach Pressefach

Masterflex SE: Release according to Article 26, Section 1 of the WpHG

Voting Rights Announcement according to §§ 21 ff WpHG

Gelsenkirchen (pta010/08.03.2017/08:45) - Release of Voting Rights Announcement

Notification of Major Holdings

1. Details of issuer:
Masterflex SE, Willy-Brandt-Allee 300, 45891 Gelsenkirchen, Germany

2. Reason for notification:
Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation
Name: Reinhart Zech von Hymmen

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3
Grondbach GmbH

5. Date on which threshold was crossed or reached
06.03.2017

6. Total positions

% of voting rights attached to shares (total of 7.a.) % of voting rights through instruments (total of 7.b.1 + 7.b.2) total of both in % (7.a. + 7.b.) total number of voting rights of issuer
Resulting situation 3.0003 0.00 3.0003 8,865,874
Previous notification n/a n/a

7. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN absolute direct (§ 21 WpHG) absolute indirect (§ 22 WpHG) in % direct (§ 21 WpHG) in % indirect (§ 22 WpHG)
DE0005492938 0 266,000 0.00 3.0003
Total: 266,000 3.0003

b.1. Instruments according to Sec. 25 Abs. 1 Nr. 1 WpHG

Type of instrument Maturity / Expiration Exercise or conversion period Voting Rights Absolute Voting Rights in %
Total:

b.2 Instruments according to Sec. 25 Abs. 1 Nr. 2 WpHG

Type of instrument Maturity / Expiration Exercise or conversion period Cash or physical transaction Voting Rights Absolute Voting Rights in %
Total:

8. Information in relation to the person subject to the notification obligation

Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity

Name % of voting rights if 3% or higher % of voting rights through instruments if 5% or higher Total of both if 5% or higher
Reinhart Zech von Hymmen
Grondbach GmbH 3.00

9. In case of proxy voting according to § 22 Abs. 3 WpHG

Date of general meeting: N/A

10. Other useful information

(Ende)

Aussender: Masterflex SE
Willy-Brandt-Allee 300
45891 Gelsenkirchen
Deutschland
Ansprechpartner: Dr. Annette Littmann
Tel.: +49 209 97077-0
E-Mail:
Website: www.MasterflexGroup.com
ISIN(s): DE0005492938 (share)
Börsen: regulated market in Frankfurt; free market in Dusseldorf, free market in Hamburg, free market in Munich, free market in Stuttgart; open market in Berlin
Masterflex SE
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