DGAP-Adhoc: DMG MORI SEIKI AKTIENGESELLSCHAFT resolves upon sale of treasury shares

| Source: EQS Group AG
DMG MORI SEIKI AKTIENGESELLSCHAFT  / Key word(s): Transaction in Own Shares

18.03.2014 17:36

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


- Not for distribution or release in or into the United States of America,
Australia, Canada or Japan, or in any other jurisdiction in which offers or
sales would be prohibited by applicable law -

Ad hoc - Announcement according to Section 15 WpHG of DMG MORI SEIKI

DMG MORI SEIKI AKTIENGESELLSCHAFT resolves upon sale of treasury shares

Bielefeld, March 18, 2014 - The Executive Board of DMG MORI SEIKI
AKTIENGESELLSCHAFT, Bielefeld (ISIN: DE005878003) has resolved to dispose
of the 1,805,048 treasury shares held by the company - this is the entire
portfolio held by the company. The sale of the shares shall be made in a
manner having minimal impact on the market.
The company has acquired the shares in September, 2011 through a share
buyback program. They are not required as an acquisition currency anymore.

The Executive Board

This publication may not be published, distributed or transmitted, directly
or indirectly, in the United States (including its territories and
possessions), Canada, Australia or Japan or any other jurisdiction where
such an announcement would be unlawful. The distribution of this
announcement may be restricted by law in certain jurisdictions and persons
into whose possession this document or other information referred to herein
comes should inform themselves about and observe any such restriction. Any
failure to comply with these restrictions may constitute a violation of the
securities laws of any such jurisdiction.
This publication does not constitute an offer of securities for sale or a
solicitation of an offer to purchase securities of DMG MORI SEIKI
AKTIENGESELLSCHAFT in the United States, Germany or any other jurisdiction.
Neither this announcement nor anything contained herein shall form the
basis of, or be relied upon in connection with, any offer or commitment
whatsoever in any jurisdiction. The securities of DMG MORI SEIKI
AKTIENGESELLSCHAFT may not be offered or sold in the United States absent
registration or an exemption from registration under the U.S. Securities
Act of 1933, as amended (the "Securities Act"). The securities of DMG MORI
SEIKI AKTIENGESELLSCHAFT have not been, and will not be, registered under
the Securities Act.
In the United Kingdom, this document is only being distributed to and is
only directed at persons who (i) are investment professionals falling
within Article 19(5) of the Financial Services and Markets Act 2000
(Financial Promotion) Order 2005 (as amended) (the "Order") or (ii) are
persons falling within Article 49(2)(a) to (d) of the Order (high net worth
companies, unincorporated associations, etc.) (all such persons together
being referred to as "Relevant Persons"). This document is directed only at
Relevant Persons and must not be acted on or relied on by persons who are
not Relevant Persons. Any investment or investment activity to which this
document relates is available only to Relevant Persons and will be engaged
in only with Relevant Persons.
In member states of the European Economic Area ("EEA") which have
implemented the Prospectus Directive (each, a "Relevant Member State"),
this announcement and any offer if made subsequently is directed
exclusively at persons who are "qualified investors" within the meaning of
the Prospectus Directive ("Qualified Investors"). For these purposes, the
expression "Prospectus Directive" means Directive 2003/71/EC (and
amendments thereto, including the 2010 PD Amending Directive, to the extent
implemented in a Relevant Member State), and includes any relevant
implementing measure in the Relevant Member State and the expression "2010
PD Amending Directive" means Directive 2010/73/EU.
No action has been taken that would permit an offering of the securities or
possession or distribution of this announcement in any jurisdiction where
action for that purpose is required. Persons into whose possession this
announcement comes are required to inform themselves about and to observe
any such restrictions.
In connection with any offering of the shares of DMG MORI SEIKI
AKTIENGESELLSCHAFT (the "Shares"), Joh. Berenberg, Gossler & Co. KG
("Berenberg") and any of its affiliates acting as an investor for their own
account may take up as a proprietary position any Shares and in that
capacity may retain, purchase or sell for their own account such Shares. In
addition Berenberg or its affiliates may enter into financing arrangements
and swaps with investors in connection with which Berenberg (or its
affiliates) may from time to time acquire, hold or dispose of Shares.
Berenberg does not intend to disclose the extent of any such investment or
transactions otherwise than in accordance with any legal or regulatory
obligation to do so.
In connection with any offering of the Shares Berenberg will not be
responsible to any person other than DMG MORI SEIKI AKTIENGESELLSCHAFT.
Berenberg does not have to provide vis-à-vis other persons than DMG MORI
SEIKI AKTIENGESELLSCHAFT the protections afforded to clients of Berenberg
nor does Berenberg have to advice other persons than DMG MORI SEIKI
AKTIENGESELLSCHAFT in relation to any offering of the Shares.

18.03.2014 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
              Gildemeisterstraße 60
              33689 Bielefeld
Phone:        +49 (0)5205 74 30-01
Fax:          +49 (0)5205 74 30-81
E-mail:       info@dmgmoriseiki.com
Internet:     www.dmgmoriseiki.com
ISIN:         DE0005878003
WKN:          587800
Indices:      MDAX
Listed:       Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime
              Standard); Freiverkehr in Hamburg, München, Stuttgart
End of Announcement                             DGAP News-Service