EANS-Voting Rights: BAUER Aktiengesellschaft / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Announcement according to Article 21, Section 1 of the WpHG (share)

Entities obliged to make the notification:

Henderson Global Investors Limited, London, United Kingdom
Henderson Global Investors (Holdings) Plc, London, United Kingdom
Henderson Group Plc, London, United Kingdom

The Henderson Global Investors Limited informed the BAUER Aktiengesellschaft,
Schrobenhausen (ISIN DE0005168108) via Fax dated 11 November 2011 on behalf of
the abovementioned entities pursuant to sec. 21 para. 1 of the WpHG about the
following:

1. that on 10 November 2011 the voting interest of Henderson Global Investors
Limited in BAUER AG went below the threshold of 3% and amounted to 2.99%
(equivalent to 513,877 shares). 2.99% of the voting rights (equivalent to
513,877 shares) are attributable to Henderson Global Investors Limited in
accordance with sec. 22 para. 1 sent. 1 no. 6 of the WpHG.

2. that on 10 November 2011 the voting interest of Henderson Global Investors
(Holdings) Plc in BAUER AG went below the threshold of 3% and amounted to 2.99%
(equivalent to 513,877 shares). 2.99% of the voting rights (equivalent to
513,877 shares) are attributable to Henderson Global Investors (Holdings) Plc in
accordance with sec. 22 para. 1 sent. 1 no. 6 in conjunction with sent. 2 of the
WpHG.

3. that on 10 November 2011 the voting interest of Henderson Group Plc in BAUER
AG went below the threshold of 3% and amounted to 2.99% (equivalent to 513,877
shares). 2.99% of the voting rights (equivalent to 513,877 shares) are
attributable to Henderson Group Plc in accordance with sec. 22 para. 1 sent. 1
no. 6 in conjunction with sent. 2 of the WpHG.

Further inquiry note:
Bettina Erhart / Christopher Wolf
Investor Relations
BAUER Aktiengesellschaft
BAUER-Straße 1
86529 Schrobenhausen
Tel.: +49 8252 97-1797
Fax: +49 8252 97-2900
[email protected]
www.bauer.de
end of announcement euro adhoc
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issuer: BAUER Aktiengesellschaft
BAUER-Straße 1
D-86529 Schrobenhausen
phone: +49 (0)8252-97-1918
FAX: +49 (0)8252-97-2900
mail: [email protected]
WWW: http://www.bauer.de
sector: Construction & Property
ISIN: DE0005168108
indexes: SDAX, CDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English

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