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Miko N.V.

Declaration of Voting Results & Voting Rights Announcements Jun 29, 2023

3976_mrq_2023-06-29_71b1851e-b12a-4a64-96f6-cdfb4e69bf9b.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE MIKO NV Regulated Information

29/06/2023 - 17u45

DISCLOSURE CONCERNING A TRANSPARENCY NOTIFICATION

(Article 14, first paragraph, of the Law of May 2, 2007 on disclosure of major shareholdings)

1. Summary of notification

Miko NV has received a transparency notification dated June 27, 2023, showing that De Wilg CommV now owns 5,42% of the voting rights in the company.

De Wilg CommV has thus passively exceeded the notification threshold of 5%, this as a result of the introduction of the loyalty vote (double voting right) in the company's articles of association at the extraordinary general meeting of Miko NV held on May 23, 2023, whereby fully paid-up shares that have been continuously registered in the name of the same shareholder in the nominative register of shareholders of Miko NV for at least two years are entitled to 2 votes. All other shares are entitled to 1 vote.

2. Content of the notification

The notification, dated June 27, 2023, contains the following information:

  • Reason for notification: Passive crossing of a threshold
  • Notification by: a person that notifies alone
  • Persons subject to the notification requirement:
Name Address
De Wilg CommV. Donkseinde 31, 2930 Brasschaat
  • Date on which the threshold is crossed: 23/05/2023
  • Threshold that is crossed (in %): 5%
  • Denominator: 1.968.752

• Notified details:

A) Voting rights Previous notification After the transaction
# voting rights # voting rights % voting rights
Holders of voting
rights
Linked to
securities
Regardless
of the
effects
Linked to
securities
Regardless
of the
effects
De Wilg CommV 46.414 106.722 0 5,42% 0,00%
TOTAL 106.722 0 5,42% 0,00%

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

De Wilg CommV is no longer controlled since 12/12/2008. At that point in time Luk, Thérèse and Mark Leysen each brought their participation in De Wilg CommV. in their respective family holding company De Witte Oryx CommV., Omnivale CommV. and Lintrust CommV. Since then, De Wilg CommV. one-third each held by De Witte Oryx CommV., Omnivale CommV. and Lintrust Comm.V. No shareholder agreement has been concluded between these three companies and no voting agreements apply.

ABOUT MIKO

Miko has been active in coffee service for more than 200 years. The group achieved a turnover of 267 million euros in 2022. Miko is an international group with its own companies in Belgium, France, the United Kingdom, the Netherlands, Germany, Denmark, Norway, Sweden, Poland, Czech Republic, Slovakia, and Australia....

For further information, please contact: Frans Van Tilborg - CEO +32 (0)499 03 70 84

More information about Miko can be found at www.mikogroup.be

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