February 2009

TAKKT AG informs according to Article 26, Section 1, Sentence 2 of the German Securities Trading Act that, on 27 February 2009, it has cancelled 7,289,669 own shares in TAKKT AG, Stuttgart, Germany. Therefore TAKKT AG's voting rights on TAKKT AG have fallen below the thresholds of 5% and 3%. From this day on TAKKT AG holds no own shares (0% of the voting rights).

TAKKT AG informs according to Article 26, Section 1, Sentence 2 of the German Securities Trading Act that its Voting Rights on TAKKT AG, Stuttgart, Deutschland, have exceeded the 3% and 5% limit of the Voting Rights on 20 February 2009 and now amount to 9.9995% (this corresponds to 7,289,669 Voting Rights).