Ad-Hoc announcements & Directors' dealings

Ad hoc announcements pursuant to Art. 17 MAR

As a listed stock corporation we are required under the terms of Art. 17 Market Abuse Regulation (MAR) to inform the public as soon as possible of inside information that directly concerns us. In particular, inside information comprises information of a precise nature, which has not been made public, and which, if it were made public, would be likely to have a significant effect on the prices of Vossloh shares or of related derivative financial instruments
(cf. Art. 7 MAR).

We publish our current ad hoc announcements on the website of DGAP (Deutsche Gesellschaft für Ad-Hoc-
Publizität mbH).

AD HOC ANNOUNCEMENTS:
Ad hoc announcements via DGAP

Directors' dealings (managers’ transactions reportable under
Art. 19 MAR)

Art. 19 Market Abuse Regulation (MAR) requires persons discharging managerial responsibilities in respect of listed corporations to report every transaction conducted on their own account relating to the shares or debt instruments of that issuer or to financial instruments linked thereto. The same obligation applies to persons closely associated with aforesaid persons. The obligation to notify exists for any subsequent transaction once a total amount of € 5,000 has been reached within a calendar year. The listed corporation as issuer is obligated to promptly publish the dealings so notified.

Reports on managers’ transactions via DGAP

2016

Name/companyRelationship or functionISIN (for derivatives ISIN ofunderlying instrument)Type of financial instrument (for derivatives, type of underlying)Type of transactionDate/Stock marketNumber of
units
Unit price (€)Total volume
(€)
Due date/maturity
(of derivatives)
Price multiplier
(for derivatives)
Details
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AG Buy06/09/2016
Frankfurt
40.9873.95-5:1Acquisition of subscription rights
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AG Buy06/10/2016
Xetra
100,0000.8080,000.00-5:1Acquisition of subscription rights
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AG Buy06/13/2016
off-market
22,91148.001,099,728.00--Acquisition based on a firm commitment at a price of 48.00 €
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AG Buy06/14/2016
off-market
110,08948.005,284,272.00--Acquisition through the exercise of subscription rights
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AG Buy06/14/2016
off-market
20,00048.00960,000.00--Acquisition through the exercise of subscription rights
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AG Buy06/14/2016
off-market
954,09348.0045,796,464.00--Acquisition through the exercise of subscription rights
Ulrich M. HarnackeSupervisory Board MemberDE0007667107Shares in Vossloh AG Buy06/06/2016
Xetra
1481.34197.58--Acquisition of subscription rights
Ulrich M. HarnackeSupervisory Board MemberDE0007667107Shares in Vossloh AG Buy06/14/2016
Xetra
40848.0019,584.00--Acquisition through the exercise of subscription rights

2015

Name/companyRelationship or functionISIN (for derivatives
ISIN ofunderlying instrument)
Type of financial instrument (for derivatives, type of underlying)Type of
transaction
Date/Stock marketNumber of
units
Unit price (€)Total volume
(€)
Due date/maturity
(of derivatives)
Price multiplier
(for derivatives)
Details
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AGBuy07/31/2015
off-market
29,71148.501,440,983.50--Acquisition by means of a public takeover offer published on 02/16/2015
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AGBuy08/04/2015
off-market
744,36770.0052,105,690.00--Acquisition of total return swaps with reference to shares in Vossloh AG
Ulrich M. HarnackeSupervisory Board MemberDE0007667107Shares in Vossloh AGBuy08/20/2015
Xetra
1,89263.20119,578.01 --Stock buy
Heinz Hermann Thiele/
KB Holding GmbH
Supervisory Board ChairmanDE0007667107Shares in Vossloh AGBuy09/25/2015
off-market
665,00062.9041,828,500.00---

2011

Name/companyRelationship or functionISIN (for derivatives
ISIN ofunderlying instrument)
Type of financial instrument (for derivatives, type of underlying)Type of
transaction
Date/Stock marketNumber of unitsUnit price (€)Total volume
(€)
Due date/maturity
(of derivatives)
Price multiplier
(for derivatives)
Details
Dr.-Ing. Norbert SchiedeckExecutive Board memberDE000DB8XYC4Vossloh stockSale01/14/2011 Stuttgart and Frankfurt115,0002.80322,000.0003/17/20110.1-
Dr.-Ing. Norbert SchiedeckExecutive Board memberDE000DB8SAC4Vossloh stockBuy01/25/2011 Frankfurt25,0002.0250,500.0009/14/20110.1-
Dr.-Ing. Norbert SchiedeckExecutive Board memberDE000CM2D8Z0Vossloh stockBuy01/28/2011 Frankfurt30,0001.6048,000.0012/14/20110.1-
Dr. Wilfried KaiserSupervisory Board ChairmanDE0007667107No-par bearer share of common stockSale06/22/2011 Frankfurt1,00093.9193,910.00--Stock sale

2010

Name/companyRelationship or functionISIN (for derivatives
ISIN ofunderlying instrument)
Type of financial instrument (for derivatives, type of underlying)Type of
transaction
Date/Stock marketNumber of unitsUnit price (€)Total volume
(€)
Due date/maturity
(of derivatives)
Price multiplier
(for derivatives)
Details
Dr. Wilfried KaiserSupervisory Board ChairmanDE0007667107No-par bearer share of common stockBuy04/28/2010 Frankfurt1,00078.1078,100.00--Stock buy
Dr. Wilfried KaiserSupervisory Board ChairmanDE0007667107No-par bearer share of common stockBuy06/01/2010 Frankfurt1,00071.3371,327.00--Stock buy
Dr.-Ing. Norbert SchiedeckExecutive Board memberDE000DB8XYC4Vossloh stockBuy07/06/2010 Scoach70,0000.7149,700.00 03/17/20110.1Purchase of calls
Dr. Wilfried KaiserSupervisory Board ChairmanDE0007667107No-par bearer share of common stockBuy07/28/2010 Frankfurt1,00076.0276,020.00--Stock buy
Dr.-Ing. Norbert SchiedeckExecutive Board memberDE000DB8XYC4Vossloh stockBuy07/28/2010 Frankfurt45,0001.1049,500.0003/17/20110.1Purchase of calls

2009

Name/companyRelationship or functionISIN (for derivatives
ISIN ofunderlying instrument)
Type of financial instrument (for derivatives, type of underlying)Type of
transaction
Date/Stock marketNumber of unitsUnit price (€)Total volume
(€)
Due date/maturity
(of derivatives)
Price multiplier
(for derivatives)
Details
Peter LangenbachSupervisory Board Vice-ChairmanDE0007667107No-par bearer share of common stockBuy04/23/2009 Frankfurt30073.0521,915.00--Stock buy
Dr. Wilfried KaiserSupervisory Board Vice-ChairmanDE0007667107No-par bearer share of common stockBuy05/07/2009 Frankfurt1,00080.0080,000.00--Stock buy
Dr. Wilfried KaiserSupervisory Board Vice-ChairmanDE0007667107No-par bearer share of common stockBuy05/22/2009 Frankfurt1,00082.3382,332.00 --Stock buy
Dr. Wilfried KaiserSupervisory Board Vice-ChairmanDE0007667107No-par bearer share of common stockBuy10/13/2009 Frankfurt1,00072.7072,700.00--Stock buy
Werner AndreeCEODE0007667107No-par bearer share of common stockBuy10/28/2009 Frankfurt2,00066.257132,514.00--Stock buy
Dr. Wilfried KaiserSupervisory Board Vice-ChairmanDE0007667107No-par bearer share of common stockSale10/28/2009 Frankfurt1,00063.82563,825.00--Stock sale
Dr. Wilfried KaiserSupervisory Board Vice-ChairmanDE0007667107No-par bearer share of common stockBuy10/28/2009 Frankfurt1,00063.94863,948.00--Stock buy