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Schaltbau Holding AG, DE000A2NBTL2

Schaltbau Holding AG, DE000A2NBTL2

03.09.2021 - 14:02:58

Schaltbau Holding AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Notification of Major Holdings

1. Details of issuer Name: Schaltbau Holding AG Street: Hollerithstra?e 5 Postal code: 81829 City: MunichGermany Legal Entity Identifier (LEI): 52990099LIMD4VYT3175 2. Reason for notification ? Acquisition/disposal of shares with voting rights ? Acquisition/disposal of instruments ? Change of breakdown of voting rights X Other reason:excercise of instruments 3. Details of person subject to the notification obligation Natural person (first name, surname): Daniel Anthony D'AnielloDate of birth: 14 Sep 1946 4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3.? 5. Date on which threshold was crossed or reached: 27 Aug 2021 6. Total positions ? % of voting rights attached to shares (total of 7.a.) % of voting rights through instruments (total of 7.b.1 + 7.b.2) Total of both in % (7.a. + 7.b.) Total number of voting rights pursuant to Sec. 41 WpHG New % 30.45 % 30.45 % 10124051 Previous notification % 66.66 % 66.66 % / 7. Details on total positions a. Voting rights attached to shares (Sec. 33, 34 WpHG) ISIN Absolute In % ? Direct (Sec. 33 WpHG) Indirect (Sec. 34 WpHG) Direct (Sec. 33 WpHG) Indirect (Sec. 34 WpHG) % % Total % b.1. Instruments according to Sec. 38 (1) no. 1 WpHG Type of instrument Expiration or maturity date Exercise or conversion period Voting rights absolute Voting rights in % % ? ? Total % b.2. Instruments according to Sec. 38 (1) no. 2 WpHG Type of instrument Expiration or maturity date Exercise or conversion period Cash or physical settlement Voting rights absolute Voting rights in % irrevocable undertakings n/a n/a Physical 3082595 30.45 % ? ? ? Total 3082595 30.45 % 8. Information in relation to the person subject to the notification obligation? Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.). X Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: Name % of voting rights (if at least 3% or more) % of voting rights through instruments (if at least 5% or more) Total of both (if at least 5% or more) Daniel Anthony D'Aniello % % % Carlyle Group Management L. L.C. % % % The Carlyle Group, Inc. % % % Carlyle Holdings I GP Inc. % % % Carlyle Holdings I GP Sub L.L.C. % % % Carlyle Holdings I L.P. % % % CG Subsidiary Holdings, L.L.C. % % % TC Group Cayman Investment Holdings, L.P. % % % TC Group Cayman Investment Holdings Sub L.P. % % % CEP V Holdings, L.L.C. % % % CEP V Managing GP, L.P. % % % Carlyle Europe Partners V, S.C. Sp. % % % CEP V Participations S.? r.l. SICAR % % % CEP V Investment 18 S.? r.l. % % % CEP V Investment 17 S.? r.l. % % % Voltage Global Holding GmbH % % % Voltage Holding GmbH % % % Voltage Bidco GmbH % 30.45 % 30.45 % 9. In case of proxy voting according to Sec. 34 para. 3 WpHG (only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG) Date of general meeting: Holding total positions after general meeting (6.) after annual general meeting:Proportion of voting rights Proportion of instruments Total of both % % % 10. Other explanatory remarks:? Date02 Sep 2021

03.09.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Schaltbau Holding AG Hollerithstra?e 5 81829 Munich

Germany Internet: www.schaltbaugroup.de ? End of News DGAP News Service

1231152??03.09.2021?

@ dgap.de