DGAP Voting Rights Announcement: HENSOLDT AG HENSOLDT AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution 2021-04-30 / 10:27 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 Name: HENSOLDT AG Street: Willy-Messerschmitt-Straße 3 Postal code: 82024 City: Taufkirchen Germany Legal Entity Identifier (LEI): 894500686FYLLZD3M624 2. Reason for notification Acquisition/disposal of shares with voting rights X Acquisition/disposal of instruments Change of breakdown of voting rights Other reason: 3. Details of person subject to the notification obligation Legal entity: Leonardo S.p.a. City of registered office, country: Rome, Italy 4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3. 5. Date on which threshold was crossed or reached: 24 Apr 2021 6. Total positions % of voting rights % of voting rights through Total of attached to shares instruments both in % Total number of voting rights (total of 7.a.) (total of 7.b.1 + 7.b.2) (7.a. + pursuant to Sec. 41 WpHG 7.b.) New 0.00 % 25.10 % 25.10 % 105000000 Previous 0 % 0 % 0 % / notification 7. Details on total positions a. Voting rights attached to shares (Sec. 33, 34 WpHG) ISIN Absolute In % Direct Indirect Direct Indirect (Sec. 33 WpHG) (Sec. 34 WpHG) (Sec. 33 WpHG) (Sec. 34 WpHG) DE000HAG0005 0 0 0.00 % 0.00 % Total 0 0.00 % b.1. Instruments according to Sec. 38 (1) no. 1 WpHG Type of instrument Expiration or maturity date Exercise or conversion Voting rights absolute Voting rights in % period 0 0.00 % Total 0 0.00 % b.2. Instruments according to Sec. 38 (1) no. 2 WpHG Type of instrument Expiration or Exercise or Cash or physical Voting rights Voting rights maturity date conversion period settlement absolute in % Conditional share 26355000 25.10 % purchase agreement Total 26355000 25.10 % 8. Information in relation to the person subject to the notification obligation X Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) 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 (if at % of voting rights through instruments (if Total of both (if at least least 3% or more) at least 5% or more) 5% or more) 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: Holding total positions after general meeting (6.) after annual general meeting: Proportion of voting rights Proportion of instruments Total of both % % % 10. Other explanatory remarks: On 24 April 2021, Leonardo S.p.a. entered into a share purchase agreement with Square Lux Holding II S.à r.l. regarding the acquisition of 25.1% of the shares in HENSOLDT AG subject to condition precedents. Date 30 Apr 2021 -----------------------------------------------------------------------------------------------------------------------
2021-04-30 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de -----------------------------------------------------------------------------------------------------------------------
Language: English Company: HENSOLDT AG Willy-Messerschmitt-Straße 3 82024 Taufkirchen Germany Internet: www.hensoldt.net End of News DGAP News Service =------------
1191142 2021-04-30
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April 30, 2021 04:28 ET (08:28 GMT)