Berentzen-Gruppe AG 30.01.2014 12:09 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 29, 2014, Ventus GmbH, Innsbruck, Ãsterreich has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Berentzen-Gruppe AG, Haselünne, Deutschland, have exceeded the 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75% threshold of the Voting Rights on July 31, 2013 and on that day amounted to 91.21% (this corresponds to 4378009 Voting Rights). According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG, 91.21% of the Voting Rights (this corresponds to 4378009 Voting Rights) is to be attributed to the company via LOTUS AG, AURELIUS AG and BGAG Beteiligungs GmbH. 30.01.2014 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: Berentzen-Gruppe AG RitterstraÃe 7 49740 Haselünne Germany Internet: berentzen-gruppe.de End of Announcement DGAP News-Service ---------------------------------------------------------------------------