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Release according to article 40 para. 1 WpHG
Pressefach Pressefach

Bertrandt AG: Release according to Article 40, Section 1 of the WpHG

Ehningen (pta032/22.02.2024/18:00) - Release of Voting Rights Announcement

Voting Rights Announcement

1. Details of issuer:

Name: Bertrandt AG
Legal Entity Identifier (LEI): 529900DRBK1K538NYX30
Street: Birkensee 1
Postal code: 71139
City: Ehningen, Germany

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

3. Details of person subject to the notification obligation
Legal entity: Ministry of Finance on behalf of the State of Norway
City of registered office, country: Oslo, Norway

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

5. Date on which threshold was crossed or reached
16.02.2024

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 pursuant to Sec. 41 WpHG
New 3.01 0.37 3.38 10,143,240
Previous notification (if applicable) 2.95 0.19 3.14

7. Details on total positions

a. Voting rights attached to shares (Sec.s 33, 34 WpHG)

ISIN Absolute direct (Sec. 33 WpHG) Absolute indirect (Sec. 34 WpHG) In % direct (Sec. 33 WpHG) In % indirect (Sec. 34 WpHG)
DE0005232805 0 305,400 0.00 3.01
Total: 305,400 3.01

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument Maturity / Expiration Exercise or conversion period Voting Rights Absolute Voting Rights in %
Shares on loan (right to recall) n/a At any time 37,933 0.37
Total: 37,933 0.37

b.2 Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument Maturity / Expiration Exercise or conversion period Cash or physical transaction Voting Rights Absolute Voting Rights in %
n/a 0 0.00
Total: 0 0.00

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 at least 3% or more) % of voting rights through instruments (if at least 5% or more) Total of both (if at least 5% or more)
State of Norway
Norges Bank 3.01

9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting: N/A

10. Other useful information


Date
19.02.2024

(Ende)

Aussender: Bertrandt AG
Birkensee 1
71139 Ehningen
Deutschland
Ansprechpartner: Björn Voss
Tel.: 0703465613076
E-Mail:
Website: www.bertrandt.com
ISIN(s): DE0005232805 (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, Tradegate
Bertrandt AG
   
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