DGAP-DD: M.A.X. Automation AG

DGAP-DD: M.A.X. Automation AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

Directors' Dealings notification transmitted by DGAP - a service of EQS Group AG. The person with duty of notification is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Details of the person subject to the disclosure requirement Company: Orpheus Capital II GmbH & Co. KG

Person performing managerial responsibilities, triggering the disclosure requirement for the legal person Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: Bearer share ISIN/WKN of the financial instrument: DE0006580905 Type of transaction: Buy Date: 08.01.2016 Price: 5.30 Currency: EUR No. of items: 385312 Total amount traded: 2042153.60 Place: over the counter

Explanation for publication:

The purchase was made as part of the mandatory offer Orpheus Capital II GmbH & Co. KG to the shareholders of M.A.X. Automation AG from 01 December 2015.

Information about the company with duty of publication

Issuer: M.A.X. Automation AG Breite Straße 29-31 40213 Düsseldorf Germany ISIN: DE0006580905 WKN: 658090

End of Directors' Dealings Notification (c) DGAP 11.01.2016

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