Release according to article 40 para. 1 WpHG
Bertrandt AG: Release according to Article 40, Section 1 of the WpHG
Ehningen (pta027/08.04.2025/14:43 UTC+2) - 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
Voluntary group notification with triggered threshold on subsidiary level
3. Details of person subject to the notification obligation
Natural person
(first name, surname):
Wolfgang Dr. Porsche
Date of birth:
10.05.1943
Natural person
(first name, surname):
Christian Dr. Dr. Porsche
Date of birth:
21.03.1974
Natural person
(first name, surname):
Stephanie Dipl.-Design. Porsche-Schröder
Date of birth:
11.02.1978
Natural person
(first name, surname):
Ferdinand Rudolf Wolfgang Porsche
Date of birth:
14.04.1993
Natural person
(first name, surname):
Felix Alexander Porsche
Date of birth:
15.02.1996
Natural person
(first name, surname):
Gerhard Anton Porsche
Date of birth:
05.06.1938
Natural person
(first name, surname):
Ferdinand Oliver Dr. Porsche
Date of birth:
13.03.1961
Natural person
(first name, surname):
Mark Philipp Mag. Porsche
Date of birth:
17.09.1977
Natural person
(first name, surname):
Kai Alexander Porsche
Date of birth:
14.12.1964
Natural person
(first name, surname):
Geraldine Dr. Porsche
Date of birth:
22.07.1980
Natural person
(first name, surname):
Peter Daniell Porsche
Date of birth:
17.09.1973
Natural person
(first name, surname):
Diana Porsche
Date of birth:
03.03.1996
Natural person
(first name, surname):
Andreas Johann Kiesling, BA, MA
Date of birth:
29.08.1989
Natural person
(first name, surname):
Hubertus Josef Kiesling, BSc
Date of birth:
23.09.1992
4. Names of shareholders holding directly 3% or more voting rights, if different from 3.
Dr. Ing. h.c. F. Porsche AG
5. Date on which threshold was crossed or reached
04.04.2025
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 | 28.97 | 0.00 | 28.97 | 10,143,240 |
| Previous notification (if applicable) | 28.97 | 0.00 | 28.97 |
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 | 2,938,189 | 0.00 | 28.97 |
| Total: | 2,938,189 | 28.97 |
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 % |
|---|---|---|---|---|
| 0 | 0.00 | |||
| Total: | 0 | 0.00 |
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 % |
|---|---|---|---|---|---|
| 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) |
|---|---|---|---|
| Mitteilungspflichtige Nr. 1 bis 14 | |||
| Ferdinand Porsche Familien-Privatstiftung | |||
| Ferdinand Porsche Familien-Holding GmbH | |||
| Ferdinand Alexander Porsche Zweite GmbH | |||
| Ferdinand Alexander Porsche GmbH | |||
| Familie Porsche Beteiligung GmbH | |||
| Porsche Automobil Holding SE | |||
| VOLKSWAGEN AKTIENGESELLSCHAFT | |||
| Porsche Holding Stuttgart GmbH | |||
| Dr. Ing. h.c. F. Porsche AG | 28.97 | 28.97 | |
| - | |||
| Dr. Wolfgang Porsche/Dr. Dr. Christian Porsche/Dipl.-Design. Stephanie Porsche-Schröder/Ferdinand Rudolf Wolfgang Porsche/Felix Alexander Porsche | |||
| Familie WP Holding GmbH | |||
| Ferdinand Porsche Familien-Holding GmbH | |||
| Ferdinand Alexander Porsche Zweite GmbH | |||
| Ferdinand Alexander Porsche GmbH | |||
| Familie Porsche Beteiligung GmbH | |||
| Porsche Automobil Holding SE | |||
| VOLKSWAGEN AKTIENGESELLSCHAFT | |||
| Porsche Holding Stuttgart GmbH | |||
| Dr. Ing. h.c. F. Porsche AG | 28.97 | 28.97 |
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
Holding total positions (6.) after general meeting:
| Proportion of voting rights | Proportion of instruments | Total of both |
|---|---|---|
| % | % | % |
10. Other useful information
A 100.00 per cent interest in Ferdinand Alexander Porsche GmbH was transferred from Ferdinand Porsche Familien-Holding GmbH to Ferdinand Alexander Porsche Zweite GmbH due to a group-internal restructuring.
Date
07.04.2025
(end)
| Emitter: |
Bertrandt AG Birkensee 1 71139 Ehningen Germany |
|
|---|---|---|
| Contact Person: | Björn Voss | |
| Phone: | 0703465613076 | |
| E-Mail: | bjoern.voss@bertrandt.com | |
| Website: | www.bertrandt.com | |
| ISIN(s): | DE0005232805 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate |