Roularta Media Group N.V.

Declaration of Voting Results & Voting Rights Announcements • Aug 27, 2018

Press Release

27 August 2018

Regulated information Embargo 27 August 2018 - 6h pm

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 the dated transparency notification on 24 August 2018 showing that Koinon Comm.VA holds 68.41% of the voting rights of the company, as a result of a reshuffle between the reference shareholders Koinon Comm.VA and West Investment Holding SA. Hence, Koinon Comm.VA has crossed the participation threshold of 65%.

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 SCA
• Stichting Administratiekantoor Cerveteri
• Hendrik De Nolf
• West Investment Holding SA
• Stichting Administratiekantoor Giverny
• Leo Claeys

Date on which the treshold is crossed: 17/08/2018

Treshold that is crossed (in %): 65%

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	I inked to securities	Not linked to the securities
Hendrik De Nolf	$\Omega$	$\Omega$		0.00%
STAK Cerveteri	$\Omega$	$\Omega$		$0.00\%$
Koinon SCA	7,372,877	8,989,665		68.41%
Roularta Media Group NV	657,850	598,435		4.55%
Subtotal	8,030,727	9,588,100		72.96%
Leo Claeys	Ω	0		$0.00\%$
STAK Giverny	$\Omega$	$\Omega$		$0.00\%$
West Investment Holding SA	2,022,136	522,136		3.97%
Sous-totaux	2,022,136	522.136		3.97%
TOTAL		10.110.236	0	76.94%	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 İS exercised	$%$ of voting rights	Settlement
	TOTAAL			0	$0.00\%$

TOTAL (A & B)	# of voting rights	% of voting rights
	10,110,236	76.94%

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.

SA 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

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