DMG MORI AKTIENGESELLSCHAFT / Key word(s): Mergers & Acquisitions 06.04.2016 13:30 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc announcement according to § 15 WpHG of DMG MORI AKTIENGESELLSCHAFT Bielefeld (ISIN DE0005878003) DMG MORI CO., LTD. intends conclusion of a domination and profit transfer agreement Bielefeld, 6 April 2016. DMG MORI CO., LTD. has increased its direct and indirect shareholding in DMG MORI AKTIENGESELLSCHAFT to more than 75%. DMG MORI CO., LTD. has informed DMG MORI AKTIENGESELLSCHAFT today that it intends to conclude a domination and profit transfer agreement. The companies will now start talks about the conclusion of a domination and profit transfer agreement. The Supervisory Board is currently meeting. Against this background DMG MORI AKTIENGESELLSCHAFT has decided to postpone the Annual General Meeting convened for 6 May 2016 to a later date. DMG MORI AKTIENGESELLSCHAFT The Executive Board Statements relating to the future This release contains statements relating to the future, which are based on current estimates by the management regarding future developments. Such statements are based on the management's current expectations and specific assumptions. They are subject to risks, uncertainties and other factors, which could lead to the actual future circumstances including the assets, liabilities, financial position and profit or loss of DMG MORI AKTIENGESELLSCHAFT differing materially from or being more negative than that those expressly or implicitly assumed or described in these statements. The business activities of DMG MORI AKTIENGESELLSCHAFT are subject to a series of risks and uncertainties, which may result in forward-looking statements estimates or forecasts becoming inaccurate. Should one of these factors of uncertainty or other unforeseeable event occur, or should the assumptions on which these statements are based prove incorrect, the actual results may differ materially from the results stated, expected, anticipated, intended, planned, aimed at, estimated or projected in these statements. Forward-looking statements must not be understood as a guarantee or assurance of future developments or events contained therein. 06.04.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: DMG MORI AKTIENGESELLSCHAFT Gildemeisterstraße 60 33689 Bielefeld Germany Phone: +49 (0)5205 74 30-01 Fax: +49 (0)5205 74 30-81 E-mail: [email protected] Internet: www.dmgmoriseiki.com ISIN: DE0005878003 WKN: 587800 Indices: MDAX Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------