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

21.06.2016 13:05

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

Acquisition/disposal of shares with voting rights X Acquisition/disposal of instruments Change of breakdown of voting rights X Other reason: Group notification pursued to § 24 German Securities Trading Act (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.

Investmentaktiengesellschaft für langfristige Investoren TGV

5. Date on which threshold was crossed or reached

16 Jun 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- 18.25 % 54.55 % 72.8 % 4124900 ing situat- ion Previo- n/a % n/a % n/a % / 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 752804 0 % 18.25 % Total 752804 18.25 %

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 instrument Expirati- Exercise or Cash or Voting Votin- on or conversion physical rights g maturity period settleme- absolut- right- date nt e s in % Acquisition, n/a n/a Cash 1860007 45.09 subject to % approval by the cartel authorities Put option of the n/a 01.09.2019-30.- Cash 389993 9.45 sellers 11.2019; % 01.09.2021-30.- 11.2021 Total 2250000 54.55 %

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 % % % Investmentaktienge- 18.25 % 54.55 % 72.8 % sellschaft 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)

21.06.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media 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 ---------------------------------------------------------------------------