DGAP-Stimmrechtsanteile: KROMI Logistik AG

DGAP-PVR: KROMI Logistik AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

KROMI Logistik AG

16.09.2016 11:00

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. ---------------------------------------------------------------------------

Notification of Major Holdings

1. Details of issuer

KROMI Logistik AG Tarpenring 11 22419 Hamburg Germany

2. Reason for notification

X Acquisition/disposal of shares with voting rights Acquisition/disposal of instruments Change of breakdown of voting rights X Other reason: Settlement of takeover offer according to WpÜG; Group announcement according to §24 WpHG

3. Details of person subject to the notification obligation

Name: City and country of registered office: Mr Norman Rentrop

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

Investmentgesellschaft für langfristige Investoren TGV

5. Date on which threshold was crossed or reached

14 Sep 2016

6. Total positions

% of voting % of voting rights total of total number rights attached through instruments both in % of voting to shares (total (total of 7.b.1 + (7.a. + rights of of 7.a.) 7.b.2) 7.b.) issuer Result- 70.46 % 9.45 % 79.91 % 4,124,900 ing situat- ion Previo- 63.34 % 9.45 % 72.80 % / us notifi- cation

7. Notified details of the resulting situation a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN absolute in % direct (Sec. indirect (Sec. direct (Sec. indirect 21 WpHG) 22 WpHG) 21 WpHG) (Sec. 22 WpHG) DE000A0KFUJ5 0 2,906,390 0 % 70.46 % Total 2,906,390 70.46 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG

Type of Expiration or Exercise or Voting Voting instrument maturity date conversion rights rights in period absolute % % Total %

b.2. Instruments according to Sec. 25 para. 1 No. 2 WpHG

Type of Expiration Exercise or Cash or Voting Voting instrumen- or conversion period physical rights rights t maturity settlement absolute in % date Put n/a 01.09.2019 - Cash 389,993 9.45 % option of 30.11.2019; the 01.09.2021 - sellers 30.11.2021 Total 389,993 9.45 %

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

Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.). X Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name % of voting % of voting rights Total of both rights (if at through instruments (if at least least held 3% (if at least held 5% held 5% or or more) or more) more) Norman Rentrop % % % Investmentgesells- 70.46 % 9.45 % 79.91 % chaft für langfristige Investoren TGV

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting: Holding position after general meeting: % (equals voting rights)

10. Other explanatory remarks:



16.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: KROMI Logistik AG Tarpenring 11 22419 Hamburg Germany Internet: www.kromi.de End of Announcement DGAP News-Service ---------------------------------------------------------------------------