Novem Group S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 21, 2021

News Details

Voting Rights Announcements | 21 July 2021 16:47

Novem Group S.A.: Correction of a release from 20/07/2021 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Novem Group S.A.

21.07.2021 / 16:47

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

Name:	Novem Group S.A.
Street:	19, rue Edmond Reuter
Postal code:	L-5326
City:	Contern Luxemburg
Legal Entity Identifier (LEI):	222100KIY63U7PV8N251

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Withdrawal of the voting rights notification dated 20.07.2021

3. Details of person subject to the notification obligationLegal entity: AVGP Limited

City of registered office, country: St Helier , Jersey

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

5. Date on which threshold was crossed or reached:15 Jul 2021

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	Total of both in % (7.a. + 7.b.)	Total number of voting rights pursuant to Sec. 41 WpHG
New	5.60 %	0.00 %	5.60 %	43030303
Previous notification	0 %	0 %	0 %	/

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN	Absolute		In %
	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)
LU2356314745	0	2409424	0.00 %	5.60 %
Total	2409424		5.60 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
			0	0.00 %
		Total	0	0.00 %

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
				0	0.00 %
			Total	0	0.00 %

8. Information in relation to the person subject to the notification obligation

	Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
X	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name	% of voting rights (if at least 3% or more)	% of voting rights through instruments (if at least 5% or more)	Total of both (if at least 5% or more)
AVGP Limited	%	%	%
Atlantic Value Investment Partnership LP	%	%	%
Mondrian Investment Partners Holdings Limited	%	%	%
Mondrian Investment Partners Limited	5.60 %	%	5.60 %

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights	Proportion of instruments	Total of both
%	%	%

10. Other explanatory remarks:

This notification is to serve as a notice of withdrawal of an identical voting rights notification submitted 20.07.2021 which was submitted by mistake according to German law.

Date

20 Jul 2021

---

21.07.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

---

Language:	English
Company:	Novem Group S.A.
	19, rue Edmond Reuter
	L-5326 Contern
	Luxemburg

End of News	DGAP News Service