ANNUAL REPORT 2008 | 2009 - SinnerSchrader AG

100NotesAnnual Financial Statements of SinnerSchrader AG12. Prof. Dr Reinhard Pöllath, Hamburg, notified us on 28 January 2009 pursuant to Article 21 para. 1 ofthe Securities Trading Act that as of 12 September 2008, his share of voting rights in SinnerSchrader AG,Völckersstraße 38, 22765 Hamburg, Germany, WKN 514190, ISIN DE0005141907, fell below the thresholdsof 30 %, 25 %, 20 %, 15 %, 10 %, 5 %, and 3 % and is 0.00 % (0 voting rights) as of that day.Prof. Dr Reinhard Pöllath, Hamburg, also notified us on 28 January 2009 pursuant to Article 21 para. 1of the Securities Trading Act that as of 12 January 2005, his share of voting rights in SinnerSchrader AG,Völckersstraße 38, 22765 Hamburg, Germany, WKN 514190, ISIN DE0005141907, fell below the thresholdof 50 % and is 49.12 % (5,670,166 voting rights) as of that day.Of these, the following are assigned to Prof. Dr Reinhard Pöllath• 11.24 % (1,297,500 votes) pursuant to Article 22 para. 1 sentence 1 indent 1, sentence 3 of the SecuritiesTrading Act of Debby Vermögensverwaltung GmbH, a subsidiary of Alexandra VerwaltungsgesellschaftmbH, which in turn is controlled by Prof. Dr Reinhard Pöllath, and• 37.88 % (4,372,666 votes) pursuant to Article 22 para. 2 of the Securities Trading Act. Of the followingshareholders, whose voting rights in SinnerSchrader AG were each 3 % or more, voting rights shall beassigned to Prof. Dr Reinhard Pöllath:• Mr Oliver Sinner;• Mr Matthias Schrader.Prof. Dr Reinhard Pöllath, Germany, also notified us on 28 January 2009 pursuant to Article 41 para. 1 ofthe Securities Trading Act that as of 1 April 2002, he was due a share of voting rights in SinnerSchrader AG,Völckersstraße 38, 22765 Hamburg, Germany in the amount of 62.17 % (7,176,400 votes) and that of these• 11.24 % (1,297,500 votes) pursuant to Article 22 para. 1 sentence 1 indent 1, sentence 3 of the SecuritiesTrading Act of Debby Vermögensverwaltung GmbH, a subsidiary of Alexandra VerwaltungsgesellschaftmbH, which in turn is controlled by Prof. Dr Reinhard Pöllath were to be assigned to him, and• 50.93 % (5,878,900 votes) were to be assigned pursuant to Article 22 para. 2 of the Securities Trading Act,including shares of voting rights of the following shareholders whose share of the voting rights inSinnerSchrader AG was 3 % of more:• Mr Oliver Sinner;• Mr Matthias Schrader.