^Renk Group AG: Veröffentlichung gemäß § 40 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung / CET/CEST, übermittelt von GlobeNewswire. Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. -------------------------------------------------------------------------------- Stimmrechtsmitteilung 1. Angaben zum Emittenten +-----------------------+----------------------+ | Name | RENK Group AG | +-----------------------+----------------------+ | Straße und Hausnummer | Gögginger Strasse 73 | +-----------------------+----------------------+ | Postleitzahl | 86159 | +-----------------------+----------------------+ | Ort | Augsburg | +-----------------------+----------------------+ | LEI | 894500H8CNSZ53EI6K63 | +-----------------------+----------------------+ 2. Grund der Mitteilung +-----------------------------------------------------+ | Erwerb bzw. Veräußerung von Aktien mit Stimmrechten | +-----------------------------------------------------+ 3. Angaben zum Mitteilungspflichtigen Juristische Person Name | Sitz | Staat +---------------------------------+--------+--------+ | Wellington Management Group LLP | Boston | US | +---------------------------------+--------+--------+ 4. Namen der Aktionäre mit 3% oder mehr Stimmrechten, wenn abweichend von Angaben zum Mitteilungspflichtigen Name +-------+ | N/A | +-------+ 5. Datum der Schwellenberührung +------------+ | 27.03.2026 | +------------+ 6. Gesamtstimmrechtsanteile |Anteil Stimmrechte |Anteil Instrumente |Summe Anteile (Summe|Gesamtzahl |(Summe Einzelheiten |(Summe Einzelheiten |Einzelheiten zu den |der |zu den |zu den |Stimmrechtsbeständen|Stimmrechte |Stimmrechtsbeständen|Stimmrechtsbeständen|7.a. + 7.b.) |nach § 41 |7.a.) |7.b.1. + 7.b.2.) | |WpHG +----------+--------------------+--------------------+--------------------+-----------+ |Neu |5,08% |0,01% |5,09% |100.000.000| +----------+--------------------+--------------------+--------------------+-----------+ |Letzte |3,01% |0,01% |3,02% |- | |Mitteilung| | | | | +----------+--------------------+--------------------+--------------------+-----------+ 7. Einzelheiten zu den Stimmrechtsbeständen a. Stimmrechte (§§ 33, 34 WpHG) +------------+--------------------------------+--------------------------------+ |ISIN | absolut | in % | | +-------------+------------------+-------------+------------------+ | |direkt (§ 33 |zugerechnet (§ 34 |direkt (§ 33 |zugerechnet (§ 34 | | |WpHG) |WpHG) |WpHG) |WpHG) | +------------+-------------+------------------+-------------+------------------+ |DE000RENK730|0 |5.075.879 |0,00% |5,08% | +------------+-------------+------------------+-------------+------------------+ |Summe |5.075.879 |5,08% | +------------+--------------------------------+--------------------------------+ b.1. Instrumente i.S.d. § 38 Abs. 1 Nr. 1 WpHG Art des |Fälligkeit / |Ausübungszeitraum / |Stimmrechte |Stimmrechte Instruments |Verfall |Laufzeit |absolut |in % +--------------+-------------+--------------------+--------------+-------------+ | | | |0 |0,00% | +--------------+-------------+--------------------+--------------+-------------+ | |Stimmrechte absolut |Stimmrechte in % | +--------------+----------------------------------+----------------------------+ |Summe |0 |0,00% | +--------------+----------------------------------+----------------------------+ b.2. Instrumente i.S.d. § 38 Abs. 1 Nr. 2 WpHG Art des |Fälligkeit|Ausübungszeitraum|Barausgleich|Stimmrechte|Stimmrechte Instruments |/ Verfall |/ Laufzeit |oder |absolut |in % | | |physische | | | | |Abwicklung | | +------------+----------+-----------------+------------+-----------+-----------+ |Equity Swap |20/05/2033|20/05/2033 |Cash |9.425 |0,01% | | | | |settlement | | | +------------+----------+-----------------+------------+-----------+-----------+ |Equity Swap |05/05/2028|05/05/2028 |Cash |1.009 |0% | | | | |settlement | | | +------------+----------+-----------------+------------+-----------+-----------+ |Equity Swap |15/05/2033|15/05/2033 |Cash |844 |0% | | | | |settlement | | | +------------+----------+-----------------+------------+-----------+-----------+ | |Stimmrechte absolut |Stimmrechte in % | +-----------------------+------------------------------+-----------------------+ |Summe |11.278 |0,01% | +-----------------------+------------------------------+-----------------------+ 8. Informationen in Bezug auf den Mitteilungspflichtigen +-+----------------------------------------------------------------------------+ | |Mitteilungspflichtiger wird weder beherrscht noch beherrscht | | |Mitteilungspflichtiger andere Unternehmen, die Stimmrechte des Emittenten | | |halten oder denen Stimmrechte des Emittenten zugerechnet werden | +-+----------------------------------------------------------------------------+ |X|Vollständige Kette der Tochterunternehmen, beginnend mit der obersten | | |beherrschenden Person oder dem obersten beherrschenden Unternehmen | +-+----------------------------------------------------------------------------+ Name |Stimmrechte in %, |Instrumente in %, |Summe in %, |wenn 3% oder höher |wenn 5% oder höher |wenn 5% oder | | |höher +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Trust | | | | |Company, NA | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Investment | | | | |Advisors Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Global Holdings, Ltd. | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |International Ltd. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Global | | | | |Multi-Strategy Master | | | | |Fund (Cayman) L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Global | | | | |Multi-Strategy Fund, | | | | |L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Investment | | | | |Advisors Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Company LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Global | | | | |Multi-Strategy Fund | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Strategic | | | | |European Equity | | | | |Long/Short Master Fund| | | | |(Cayman) L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Strategic | | | | |European Equity | | | | |Long/Short Fund | | | | |(Cayman) L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Strategic | | | | |European Equity | | | | |Long/Short Fund, L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Inc. | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds LLC | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Inc. | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Luxembourg | | | | |S.à r.l. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Inc. | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Funds (US) | | | | |LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Compound | | | | |Growth, L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Master | | | | |Emerging Alternatives | | | | |Fund (Cayman) L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Global Research Equity| | | | |Extended Master Fund | | | | |(Cayman) L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Global Research Equity| | | | |Extended Fund | | | | |(Cayman), L.P. | | | | +----------------------+--------------------+--------------------+-------------+ |- | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Group LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Group | | | | |Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Management | | | | |Funds Holdings LLP | | | | +----------------------+--------------------+--------------------+-------------+ |Wellington Alternative| | | | |Investments LLC | | | | +----------------------+--------------------+--------------------+-------------+ |Global Research Equity| | | | |Extended Fund, L.P. | | | | +----------------------+--------------------+--------------------+-------------+ 9. Bei Vollmacht gemäß § 34 Abs. 3 WpHG Datum der Hauptversammlung ++ ++ Gesamtstimmrechtsanteile (6.) nach der Hauptversammlung: Anteil Stimmrechte | Anteil Instrumente | Summe Anteile +---------------------+---------------------+----------------+ +---------------------+---------------------+----------------+ 10. Sonstige Informationen ++ ++ Datum +------------+ | 02.04.2026 | +------------+ Ende der Mitteilung -------------------------------------------------------------------------------- GlobeNewswire Distribution Services umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. Medienarchiv unter www.globenewswire.com (https://www.globenewswire.com) -------------------------------------------------------------------------------- +-------------+-----------------------+ | Sprache | Deutsch | +-------------+-----------------------+ | Unternehmen | Renk Group AG | | | | | | Gögginger Str. 73 | | | | | | 86159 Augsburg | | | | | | Germany | +-------------+-----------------------+ | Internet | https://www.renk.com/ | +-------------+-----------------------+ °

Quelle: dpa-Afx