Celesio AG 24.01.2014 11:33 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. --------------------------------------------------------------------------- On January 23, 2014, Franz Haniel & Cie. GmbH, Duisburg, Deutschland has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Celesio AG, Stuttgart, Deutschland, have exceeded the 75% threshold of the Voting Rights on January 22, 2014 and on that day amounted to 75.99% (this corresponds to 129258505 Voting Rights). 24.01.2014 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 ---------------------------------------------------------------------------