Celesio AG 03.12.2013 14:24 Dissemination of a Voting Rights Announcement, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Elliott International Capital Advisors Inc., Wilmington, DE, U.S.A. informed us on December 2, 2013 pursuant to sec. 27a para. 1 sentences 1 and 3 WpHG thereby making reference to the crossing of the threshold of 10% of the voting rights on October 31, 2013, in respect of the objectives pursued with the acquisition of the voting rights that: 1. the prevalent aim of the investment is implementing strategic objectives where the sale of the shares shall not be excluded; 2. Elliott International Capital Advisors Inc. plans to acquire further voting rights of Celesio AG within the next twelve months by means of purchase or by other means; 3. Elliott International Capital Advisors Inc. intends to exert influence on the appointment or removal of members of the administrative, managing and supervisory bodies of Celesio AG; and 4. Elliott International Capital Advisors Inc. intends to achieve a material change in the capital structure of Celesio AG, in particular as regards the ratio between its own funds and external funds and the dividend policy. In respect of the origin of the funds used to acquire the voting rights Elliott International Capital Advisors Inc. notifies pursuant to Sec. 27a para. 1 sentence 4 WpHG that the acquisition of the voting rights is financed by 100% of own funds. 03.12.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Celesio AG Neckartalstr. 155 70376 Stuttgart Germany Internet: www.celesio.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------