March 18, 2014
- Not for distribution or release in or into the United States of America, Australia, Canada or Japan, or in any other jurisdiction in which offers or sales would be prohibited by applicable law. -

Ad hoc - Announcement according to Section 15 WpHG

of
DMG MORI SEIKI AKTIENGESELLSCHAFT,
Bielefeld
(ISIN: DE005878003)

DMG MORI SEIKI AKTIENGESELLSCHAFT resolves upon sale of treasury shares

Bielefeld, March 18, 2014 - The Executive Board of DMG MORI SEIKI AKTIENGESELLSCHAFT, Bielefeld (ISIN: DE005878003) has resolved to dispose of the 1,805,048 treasury shares held by the company - this is the entire portfolio held by the company. The sale of the shares shall be made in a manner having minimal impact on the market.

The company has acquired the shares in September, 2011 through a share buyback program. They are not required as an acquisition currency anymore.

DMG MORI SEIKI AKTIENGESELLSCHAFT
The Executive Board

distributed by