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Miko N.V.

Declaration of Voting Results & Voting Rights Announcements Jun 20, 2023

3976_mrq_2023-06-20_343fd57e-07a7-4fa7-a015-f59a0b5d3a58.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE MIKO NV Regulated Information

20/06/2023 - 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 16, 2023, showing that Stichting Administratiekantoor OKIM (39,81%) and Imko Holding NV (28,36%) now jointly own 68,71% of the voting rights in the company.

Stichting Administratiekantoor OKIM and Imko Holding NV jointly have thus passively exceeded the notification threshold of 65%, 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 16, 2023, contains the following information:

  • Reason for notification: Passive crossing of a threshold
  • Notification by: a parent undertaking or a controlling person
  • Persons subject to the notification requirement:
Name Address
Stichting Administratiekantoor OKIM Korte Voren 3, 5555XS Valkenswaard (Nederland)
Imko Holding NV Steenweg op Mol 177, 2300 Turnhout
  • Date on which the threshold is crossed: 23/05/2023
  • Threshold that is crossed (in %): 65%
  • 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
Stichting
Administratiekantoor
OKIM
406.998 783.714 0 39,81% 0,00%
Imko Holding NV 280.002 558.433 0 28,36% 0,00%
Subtotal 687.000 1.342.147 68,17%
TOTAL 1.342.147 0 68,17% 0,00%

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

Imko Holding NV is controlled by Stichting Administratiekantoor OKIM (100% of the shares). Stichting Administratiekantoor OKIM itself is not a controlled undertaking.

• Additional information

Both the transparency declaration and passive surpassing of the threshold are the result of the introduction of the loyalty vote (double voting right) for those shareholders of which the shares 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. The previous company name of Imko Holding NV was "Miko Holding", which has been changed into the current company name "Imko Holding" as per April 12 2010.

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, England, 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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