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Miko N.V.

Declaration of Voting Results & Voting Rights Announcements Nov 30, 2015

3976_mrq_2015-11-30_da5a04c3-54cb-4cda-8d6b-f4eb68b51b70.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE

TRANSPARANCY LEGISLATION

REGULATED INFORMATION

Turnhout, Belgium – 30 November 2015

Disclosure in accordance with the provisions of the Act of May 2nd 2007 on disclosure of major shareholdings in issuers whose shares are admitted to trading on a regulated market and laying down miscellaneous provisions (the "Act").

TRANSACTION ON NOVEMBER 24TH 2015

On November 26th 2015, Miko N.V. has received the following notification in accordance with the provisions of the Act of May 2nd 2008 for the notification of an acquisition of voting securities and voting rights that occurred on November 24th 2015.

On November 24th 2015, the total amount of securities conferring voting rights and the total number of voting rights of Miko N.V. amounts to 1.242.000.

FMR LLC

Notification by a person that notifies alone.

The holdings attributable to FMR LLC arise from holdings of various undertakings for collective investment that are managed by Fidelity Management & Research Company, Pyramis Global Advisors LLC and Pyramis Global Advisors Trust Company, each of which are entities that are subsidiaries of and controlled by FMR LLC. These undertakings for collective investment have granted FMR LLC discretionary power to vote the securities in accordance with the FMR LLC board proxy voting policy. FMR LLC is not controlled by an undertaking.

Notification details:

Holder of voting rights Number of voting rights
before the transaction
Number of voting rights
after the transaction
% voting rights after the
transaction
FMR LLC - 37.591 3.03 %
Total 37.591 3.03 %

INFORMATION CONCERNING THE TRANSPARENCY LEGISLATION

Detailed information on the transparency legislation can be found in the extract of the Guide to the Transparency Legislation FSMA_2011_08 dated November 10th 2011 (and updated September 2nd 2014) as available on the website of the Financial Services and Markets Authority ("FSMA"):

http://www.fsma.be/nl/Supervision/fm/gv/ah/circmedprak.aspx ).

For notifications to be made the FSMA recommends the use of its standard form TR-1 BE (also available on the FSMA website).

The notifications should be transmitted both to Miko N.V. and the FSMA. The FSMA recommends transmitting the notifications electronically first to the e-mail address [email protected] , and subsequently by fax to +32 (0) 220.59.12.

It is recommended to transmit notifications to Miko N.V. electronically as well, to the attention of:

Philip Wouters
Legal Counsel
E-mail: [email protected]
Tel: +32 (0) 14 40 85 18
Fax: +32 (0) 14 46 27 99

ABOUT MIKO

Miko has been active in coffee service for over 200 years and in plastic packaging for some 40 years now, concluded an IPO on Euronext Brussels in 1998. Miko follows a "two-pillar strategy" in which its core activities – coffee service and plastic packaging – are practically independent entities with their own management, so that each activity can follow its own growth path. The group employs 909 people and achieved a turnover of EUR 160 million in 2014. The coffee service division accounted for 52.8 % of this total. The remaining 47.2 % was achieved by the plastic packaging division. Miko is an international group with companies in Belgium, France, UK, the Netherlands, Germany, Denmark, Norway, Sweden, Poland, the Czech Republic, Slovakia and Australia.

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