euro adhoc: Neschen AG / Veröffentlichung gemäß § 26 WpHG Abs. 1 Satz 1 mit dem Ziel der europaweiten Verbreitung

Stimmrechtsmitteilung übermittelt durch euro adhoc mit dem Ziel einer europaweiten Verbreitung. Für den Inhalt ist der Emittent verantwortlich.

Angaben zum Mitteilungspflichtigen:
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Name: Bear Stearns Companies LLC, 383 Madison Avenue, New York, NY 10179, USA; Bear Stearns UK Holings Limited, 125 London Wall, London EC2Y 5AJ, UK; Bear Stearns Holdings Limited, 125 London Wall, London EC2Y 5AJ, UK; Bear Stearns International Limited, One Canada Square, London E14 5AD, UK; J.P. Morgan Capital Financing Limited, 125 London Wall, London EC2Y 5AJ, UK; Aldermanbury Investments Limited, 125 London Wall, London EC2Y 5AJ, UK Sitz: siehe oben Staat: siehe oben

Angaben zum Emittenten:
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Name: Neschen AG Adresse: Hans-Neschen-Str. 1, 31675 Bückeburg Sitz: Bückeburg Staat: Deutschland

13.01.2009

Bückeburg, 13.01.2009

The following has been notified to the Neschen AG:

1) The Bear Stearns Companies LLC, New York, USA announced pursuant to section 21 para. 1 WpHG that its holding of voting rights in Neschen AG has fallen below the thresholds of 10 %, 5 % and 3 % on 24 December 2008 and amounts to 0,00 % corresponding to none voting rights as of this date.

2) Bear Stearns UK Holdings Limited, London, UK announced pursuant to section 21 para. 1 WpHG that its holding of voting rights in Neschen AG has fallen below the thresholds of 10 %, 5 % and 3 % on 24 December 2008 and amounts to 0,00 % corresponding to none voting rights as of this date.

3) Bear Stearns Holdings Limited, London, UK announced pursuant to section 21 para. 1 WpHG that its holding of voting rights in Neschen AG has fallen below the thresholds of 10 %, 5 % and 3 % on 24 December 2008 and amounts to 0,00 % corresponding to none voting rights as of this date.

4) Bear, Stearns International Limited, London, UK announced pursuant to section 21 para. 1 WpHG that its holding of voting rights in Neschen AG has fallen below the thresholds of 10 %, 5 % and 3 % on 24 December 2008 and amounts to 0,00 % corresponding to nine voting rights as of this date.

5) J.P. Morgan Capital Financing Limited, London, UK announced pursuant to section 21 para. 1 WpHG that its holding of voting rights in Neschen AG exceeded the thresholds of 3 %, 5 % and 10 % on 24 December 2008 and amounts to 14,96 % corresponding to 1,962,879 voting rights as of this date.

All voting rights are attributed to J. P. Morgan Capital Financing Limited, London, UK pursuant to section 22 para. 1 sentence 1 no. 1 WpHG which are held through the controlled entity Aldermanbury Investments Limited.

6) Aldermanbury Investments Limited, London, UK announced pursuant to section 21 para. 1 WpHG that its holding of voting rights in Neschen AG exceeded the thresholds of 3 %, 5 % and 10 % on 24 December 2008 and amounts to 14,96 % corresponding to 1,962,879 voting rights as of this date.

Bückeburg, 13.01.2009

Ende der Mitteilung euro adhoc

Emittent: Neschen AG Hans-Neschen-Str. 1 D-31675 Bückeburg Telefon: +49 (0)5722 207 0 FAX: +49 (0)5722 207 197 Email: investor.relations@neschen.de WWW: http://www.neschen.de Branche: Verarbeitende Industrie ISIN: DE0005021307 Indizes: CDAX Börsen: Freiverkehr: Börse Berlin, Börse Hamburg, Börse Stuttgart, Börse Düsseldorf, Regulierter Markt: Börse Hannover, Regulierter Markt/General Standard: Börse Frankfurt Sprache: Deutsch

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