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Total number of shares and voting rights

Pursuant to section 30b(1) no. 1 WpHG, we announce that, at the time of convening the Annual General Meeting, the total number of shares of GRENKELEASING AG amounts to 13,684,099 bearer shares. Each share grants one vote at the Annual General Meeting. The company holds no treasury shares at the time the meeting is convened. The total number of shares entitled to participate and vote is 13,684,099.