Roularta Media Group N.V.

Major Shareholding Notification • Nov 19, 2019

Press Release

19 November 2019

Regulated information Embargo 19 november 2019 - 8 am

Publication of a transparency notification received by Roularta Media Group

(art.14, 1st paragraph of the law of 2 May 2007 relating the publication of important notifications)

Notification summary

Roularta Media Group NV received a transparency notification dated 18th November 2019 following the acquisition by Koinon Comm. VA of a package of Roularta Media Group voting securities.

As a result of the acquisition of an additional package of Roularta shares, the participation threshold of 75% had been crossed.

Notification contents

Reason for the notification :

Acquistion or disposal of voting securities or voting rights

Disclosure by:

Persons acting in concert

Persons subject to the notification requirement:

• - Koinon Comm.VA.
• Stichting Administratiekantoor Cerveteri
• Hendrik De Nolf
• West Investment Holding SA
• Stichting Administratiekantoor Giverny
• Leo Claeys

Date on which the treshold is crossed: 14/11/2019

Treshold that is crossed (in %): 75%

Denominator: 13,141,123

Notified details:

A) Voting rights	Previous notification # of voting rights	After the transaction
Holders of voting rights		# of voting rights		% of voting rights
		Linked to securities	Not linked to the securities	Linked to securities	Not linked to the securities
Hendrik De Nolf	0	0		0.00%
STAK Cerverteri	0	0		0.00%
Koinon SCA	8,989,665	9,352,977		71.17%
Roularta Media Group NV	598,435	594 935		4.53%
Subtotal	9,588,100	9,947,912		75.10%
Leo Claeys	0	0		0.00%
STAK Giverny	0	0		0.00%
West Investment Holding	522,136	522,136		3.97%
Sous-totaux	522,136	522,136		3.97%
TOTAL		10,470,048	0	79.67%	0.00%

B) Equivalent financial instruments	After the transaction
Holders of equivalent financial instruments	Type of financial instrument	Expiration date	Exercise period or date	# of voting rights that may be acquired if the instrument is exercised	% of voting rights	Settlement
	TOTAAL			0	0.00%

TOTAL (A & B)	# of voting rights	% of voting rights
	10,470,048	79.67%

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

SCA Koinon is a subsidiary of Stichting Administratiekantoor Cerveteri, which is controlled by Mr. Hendrik De Nolf. S.A. West Investment Holding is a subsidiary of Stichting Administratiekantoor Giverny, which is controlled by Mr. Leo Claeys.

This notification and other notifications can be consulted on Roularta Media Groups website through this link

Contact Contact

Contact

Rik De Nolf Chairman of the board of directors Tel +32 51 26 63 23 E-mail rik.de.nolf@roularta.be