Celesio AG 31.01.2014 10:33 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. --------------------------------------------------------------------------- We received the following notification pursuant to sec. 25 WpHG on January 29, 2014: 1. Listed company: Celesio AG Neckartalstr. 155, 70376 Stuttgart, Deutschland 2. Notifier: Dragonfly GmbH & Co. KGaA, Frankfurt am Main, Deutschland 3. Triggering event: Exceeding threshold 4. Threshold(s) crossed or reached: 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75% 5. Date at which the threshold is crossed or reached: 23.01.2014 6. Total amount of voting rights: 75.99% (equals 129258505 voting rights) calculated from the following total number of voting rights issued: 170100000 7. Detailed information on the voting rights proportion: Voting rights proportion based on financial/other instruments pursuant to sec. 25 WpHG: 75.99% (equals 129258505 voting rights) thereof held indirectly: 0% (equals 0 voting rights) Voting rights pursuant to sec. 21, 22 WpHG: 0% (equals 0 voting rights) 8. Detailed information on financial/other instruments pursuant to sec. 25 WpHG: ISIN or name/description of the financial/other instrument: Share Purchase Agreement Maturity: February 6, 2014 31.01.2014 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 ---------------------------------------------------------------------------