Jungheinrich AG / Key word(s): Corporate Action 15.03.2016 17:30 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- March 15, 2016 Jungheinrich Plans Stock Split - Proposed stock split ratio: 1:3 - Annual General Meeting to decide on May 24, 2016 Hamburg-The Board of Management and the Supervisory Board of Jungheinrich AG will propose to the Ordinary General Meeting that will take place on May 24, 2016 to conduct a 1:3 stock split. The goal is to promote Jungheinrich share trading and make the stock even more attractive to investors. If approval is obtained from the General Meeting, with effect from the issue date and without making a payment, every Jungheinrich shareholder will receive three new shares for every share held. The company's capital stock is currently divided into 34 million individual no-par shares (18 million ordinary shares and 16 million preferred shares) each accounting for an imputed share of the capital stock of EUR3.00. The split will triple the number of shares to 102 million (54 million ordinary shares and 48 million preferred shares) each accounting for an imputed share of the capital stock of EUR1.00. The stock split will not change the company's equity shareholdings. The agenda for this year's Annual General Meeting, which has been approved by the Board of Management and the Supervisory Board today, will be published on April 13, 2016. The affected provisions of the company's Articles of Association will be adapted accordingly. 15.03.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Jungheinrich AG Friedrich-Ebert-Damm 129 22047 Hamburg Germany Phone: +49 40 6948-0 Fax: +49 40 6948-1777 E-mail: [email protected] Internet: www.jungheinrich.de ISIN: DE0006219934 WKN: 621993 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart; Terminbörse EUREX End of Announcement DGAP News-Service ---------------------------------------------------------------------------