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EANS-Voting Rights: Fielmann AG
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)

Person/company obliged to make the notification:
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Name:    Fielmann Familienstiftung
Place:   Hamburg
State:   Deutschland


On 19.11.2012, in accordance with Article 21 section 1 of the WpHG (German
Securities Trading Act), Fielmann Aktiengesellschaft, Hamburg, was notified of
the following facts by the Fielmann Family Foundation: on 16 November 2012, the
voting rights of the shares held by the Fielmann Family Foundation exceeded the
30% as well as the 50% threshold, so that the shareholding now comprises 51%
(21,420,000 voting rights). Of this, 26.48% (11,123,420 voting rights) will be
added in accordance with the terms of Article 22 section 1, No. 1 of the WpHG
(German Securities Trading Act). The additional voting rights will be held
through the company indicated below, which is controlled by the Fielmann Family
Foundation, which holds more than 3% of the voting rights in Fielmann
Aktiengesellschaft: fielmann INTER-OPTIK GmbH & Co., Hamburg. N.B.: the fact
that the threshold was exceeded is attributable to the transfer of shares by
Prof. Dr. Günther Fielmann to the Fielmann Family Foundation. This action has
not changed the voting rights of Prof. Dr. Günther Fielmann, since under the
terms of Article 22 section 1 point 1 of the WpHG, German Securities Trading
Act, he will continue to hold the voting rights associated with the shares
transferred.

Further inquiry note:
Ulrich Brockmann 
Head of Finance 
Telefon: +49(0)40 27076-442 
E-Mail:  u.brockmann@fielmann.com

end of announcement                               euro adhoc 
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issuer:      Fielmann AG
             Weidestraße 118a
             D-22083 Hamburg
phone:       +49(0)40-270 76-0
FAX:         +49(0)40-270 76-399
mail:         investorrelations@fielmann.com
WWW:         http://www.fielmann.com
sector:      Retail
ISIN:        DE0005772206
indexes:     MDAX, CDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Stuttgart, regulated dealing: Hannover, Berlin,
             München, Hamburg, Düsseldorf, regulated dealing/prime standard:
             Frankfurt 
language:   English

Original content of: Fielmann AG, transmitted by news aktuell

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