DGAP-Stimmrechtsanteile: OHB SE

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

OHB SE

25.11.2016 14:58

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

OHB SE Karl-Ferdinand-Braun-Str. 8 28359 Bremen Germany

2. Reason for notification

Acquisition/disposal of shares with voting rights Acquisition/disposal of instruments Change of breakdown of voting rights X Other reason: Assignment of voting rights due to an inheritance

3. Details of person subject to the notification obligation

Name: City and country of registered office: Mr Marco Romed Fuchs

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

Christa Fuchs, Romana Fuchs Mayrhofer, Volpaia Beteiligungs GmbH

5. Date on which threshold was crossed or reached

21 Nov 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- 69.72 % 0 % 69.72 % 17,468,096 ing situat- ion Previo- 69.72 % 16.39 % 69.72 % / 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) DE0005936124 6,046,610 6,132,110 34.62 % 35.10 % Total 12,178,720 69.72 %

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 instrume- or maturity conversion physical rights rights nt date period settlement absolute in % % Total %

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

X 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.). Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name % of voting rights % of voting rights Total of both (if (if at least held 3% through instruments (if at least held 5% or more) at least held 5% or more) or more)

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:

According to a longtime pooling contract, in which Marco Romed Fuchs, Christa Fuchs, Romana Fuchs Mayrhofer and Volpaia Beteiligungs GmbH have pooled their votings rights of OHB SE, already 69.72 % of voting rights can be assigned to § 22 (2) WpHG for many years, this is still unchanged. Further participant in this pooling contract had been Prof. Manfred Fuchs until he passed away on April 26,2014. The amount of voting rights formerly directly assigned to Prof. Manfred Fuchs (2,863,064 shares) has been part of the inheritance from the day he passed away until November 21, 2016. During this time frame, these voting rights were assigned to Marco Fuchs but not in a proprietary possession. On November 21,2016, 2,861,814 voting shares from the inheritance were assigned to Marco Fuchs in proprietary possession. The remaining voting shares from the inheritance (1,250 shares) were assigned to Christa Fuchs. Due to these assignments, the total amount of voting shares that is subject of the pooling contract, remains unchanged. Only the number of shares assigned directly to the certain pooling members has changed. Also changed has the stake in the company Volpaia Beteiligungs GmbH who is also a participant in the pooling contract: Marco Fuchs is currently holding a stake in the company of 60% (formerly 20% until November 21,2016).

25.11.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: OHB SE Karl-Ferdinand-Braun-Str. 8 28359 Bremen Germany Internet: www.ohb.de End of Announcement DGAP News-Service ---------------------------------------------------------------------------