TKH Group N.V.

M&A Activity • Mar 31, 2016

Press release

TKH Group N.V. (TKH)

TKH sells activities in management and operations of parking facilities

TKH Group NV ("TKH") today announces that it has reached agreement about the sale of its 51% stake in Parking & Protection B.V. ("P&P") to Interparking Netherlands B.V. in Rotterdam. P&P focuses on the management and operations of parking facilities, particularly for hospitals and urban environments. The activities belong to the Building Solutions segment of TKH and are considered non-core, whereas the focus of TKH is on developing advanced own technologies and offering total solutions.

Interparking focuses entirely on the exploitation of parking facilities, with which the growth opportunities for P&P are properly ensured. TKH will further concentrate its activities on providing technology solutions for parking. The Interparking Group, also part of AG Insurance, AG Real Estate and Canadian Pension Plan Investment Board (CPPIB), operates in 9 European countries with more than 750 car parks and over 350,000 parking spaces.

The transaction will, besides a one-off income, have limited impact on the earnings per share of TKH. In 2015 P&P realized a turnover of € 5.7 million with 31 employees (FTEs).

Haaksbergen, 30 March 2016

Executive Board

For additional information: J.M.A. van der Lof MBA, Chairman of the Executive Board tel. (053) 5732903 Website: www.tkhgroup.com Website Interparking: www.interparking.nl

Agenda

25 April 2016	Trading Update Q1 2016
26 April 2016	General Meeting of Shareholders 2016
28 April 2016	Ex-dividend date
29 April 2016	Dividend record date
2 until 17 May 2016	Optional period
17 May 2016	Determination stock dividend exchange ratio (after closing stock exchange)
20 May 2016	Cash dividend made payable and delivery stock dividend
16 August 2016	Publication interim results 2016
3 November 2016	Trading Update Q3 2016

Profile TKH

Technology firm TKH Group NV (TKH) is an internationally operating group of companies that specializes in developing and delivering innovative Telecom, Building and Industrial Solutions. In doing so, TKH contributes to a safe environment and efficient, reliable processes for its customers.

The TKH core technologies -vision & security, communication, connectivity and manufacturing systems- are linked into total systems and solutions in our three Solutions segments. In this, we strive for far-reaching synergy and co-operation between our subsidiaries.

TKH has a thorough knowledge of processes and technologies, as well as insight into its customers' markets and processes. We offer our customers tailor-made solutions by making optimal use of our specialists' know-how in the fields of R&D, engineering, marketing, process development, project management and logistics.

TKH strives for strong market positions based chiefly on its own high-quality technologies and services, with an extensive regional and international spread. TKH and its subsidiaries operate on a global scale. Its growth is concentrated in Europe, North America and Asia. Employing 5,387 people, TKH achieved a turnover of € 1.4 billion in 2015.

About Interparking

The Interparking Group, also part of AG Insurance, AG Real Estate and Canadian Pension Plan Investment Board (CPPIB), operates in 9 European countries with more than 750 customer-friendly car parks and over 350,000 parking spaces. Interparking belongs to the top 3 of European car park operators. In the Netherlands Interparking operates 122 parking facilities with a total of more than 45,000 parking spaces.

Interparking strives towards high standard car parks. The 161 European Standard Parking Awards (ESPA) in total and 2 EPA 2015 awards in the categories best new (Markthal, Rotterdam) and renovated (Stachus, München) car park are a reflection of the quality of our products and services. Partly by continuously investing in environmentally friendly parking solutions, the Interparking Group is a 100% CO2-neutral certified organization. More information about Interparking: www.interparking.nl/en.