Publication of a transparency notification received by Roularta Media Group - Regulated information

19 November 2019

Publication of a transparency notification received by Roularta Media Group

(art.14, 1st paragraph of the law of 2 May 2007 relating the publication of important notifications)

Notification summary

Roularta Media Group NV received a transparency notification dated 18th November 2019 following the acquisition by Koinon Comm. VA of a package of Roularta Media Group voting securities.
 
As a result of the acquisition of an additional package of Roularta shares, the participation threshold of 75% had been crossed.

Notification contents

Reason for the notification:                            
Acquistion or disposal of voting securities or voting rights
 
Disclosure by:                                                
Persons acting in concert

Persons subject to the notification requirement:      
-  Koinon Comm.VA.
-  Stichting Administratiekantoor Cerveteri
-  Hendrik De Nolf
-  West Investment Holding SA
-  Stichting Administratiekantoor Giverny
-  Leo Claeys

Date on which the treshold is crossed:   14/11/2019

Treshold that is crossed (in %):  75%

Denominator:  13,141,123

Notified details

A) Voting rights Previous notification After the transaction
  # of voting rights # of voting rights % of voting rights
Holders of voting rights   Linked to securities Not linked to the securities Linked to securities Not linked to the securities
Hendrik De Nolf 0 394,201   0.00%  
STAK Cerverteri 0 394,201   0.00%  
Koinon SCA 8,989,665 394,201   71.17%  
Roularta Media Group NV 598,435 394,201   4.53%  
Subtotal 9,588,100 394,201   75.70%  
Leo Claeys 0 394,201   0.00%  
STAK Giverny 0 394,201   0.00%  
West Investment Holding 522,136 394,201   3.97%  
Sous-totaux 522,136 394,201   3.97%  
TOTAL 10,470,048 0 79.67% 0.00%
B) Equivalent financial instruments After the transaction
Holders of equivalent financial instruments Type of financial instrument Expiration date Exercise period or date  # of voting rights that may be acquired if the instrument is exercised % of voting rights Settlement
             
TOTAL 0 0.00%  
TOTAL (A&B) # of voting rights % of voting rights
 

10,470,048

79.67%

Full chain of controlled undertakings through which the holding is effectively held.
 

SCA Koinon is a subsidiary of Stichting Administratiekantoor Cerveteri, which is controlled by Mr. Hendrik De Nolf. S.A. West Investment Holding is a subsidiary of Stichting Administratiekantoor Giverny, which is controlled by Mr. Leo Claeys.

This notification and other notifications can be consulted on Roularta Media Groups website through this link.

Contact Rik De Nolf
Chairman of the board of directors
Tel +32 51 26 63 23
E-mail rik.de.nolf@roularta.be