EANS-Voting Rights: BAUER Aktiengesellschaft / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Announcement according to Article 21, Section 1 of the WpHG (share)

Entities obliged to make the notification:

Henderson Global Investors Limited, London, United Kingdom
Henderson Global Investors (Holdings) Plc, London, United Kingdom
Henderson Group Plc, London, United Kingdom

The Henderson Global Investors Limited informed the BAUER Aktiengesellschaft,
Schrobenhausen (ISIN DE0005168108) via Fax dated 1 November 2010 on behalf of
the abovementioned entities pursuant to sec. 21 para. 1 of the WpHG about the
following:

1. that on 29 October 2010 the voting interest of Henderson Global Investors
Limited in BAUER AG went above the threshold of 3% and amounted to 3.060%
(equivalent to 524,464 shares). 3.060% of the voting rights (equivalent to
524,464 shares) are attributable to Henderson Global Investors Limited in
accordance with sec. 22 para. 1 sent. 1 no. 6 of the WpHG.

2. that on 29 October 2010 the voting interest of Henderson Global Investors
(Holdings) Plc in BAUER AG went above the threshold of 3% and amounted to 3.060%
(equivalent to 524,464 shares). 3.060% of the voting rights (equivalent to
524,464 shares) are attributable to Henderson Global Investors (Holdings) Plc in
accordance with sec. 22 para. 1 sent. 1 no. 6 in conjunction with sent. 2 of the
WpHG.

3. that on 29 October 2010 the voting interest of Henderson Group Plc in BAUER
AG went above the threshold of 3% and amounted to 3.060% (equivalent to 524,464
shares). 3.060% of the voting rights (equivalent to 524,464 shares) are
attributable to Henderson Group Plc in accordance with sec. 22 para. 1 sent. 1
no. 6 in conjunction with sent. 2 of the WpHG.

end of announcement euro adhoc
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ots Originaltext: BAUER Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Bettina Erhart / Christopher Wolf

Investor Relations

BAUER Aktiengesellschaft

BAUER-Straße 1

86529 Schrobenhausen

Tel.: +49 8252 97-1918

Fax: +49 8252 97-2900

investor.relations@bauer.de

www.bauer.de

Branche: Construction & Property
ISIN: DE0005168108
WKN: 516810
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade