Befesa S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 18, 2019

News Details

Voting Rights Announcements | 18 January 2019 16:28

Befesa S.A.: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Befesa S.A.

18.01.2019 / 16:28

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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NOTIFICATION OF MAJOR HOLDINGS

Release according to Article 40, Section 1 of the German Securities Trading Act ( Wertpapierhandelsgesetz – WpHG ) and Art. 11 (6) of the Transparency Law dated

11 January 2008 of the Grand Duchy of Luxembourg (the Transparency Law ) with the objective of Europe-wide distribution

Befesa S.A.

18 January 2019

1. Details of the Issuer:
Befesa S.A. 46, Boulevard Grande-Duchesse Charlotte L-1330 Luxembourg Grand Duchy of Luxembourg
2. Reason for the notification : An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation: Name City and country of registered office (if applicable): BILBAO LUXCO S.A. Luxembourg, Grand Duchy of Luxembourg TRITON FUND IV F&F L.P St Helier, Jersey TFF IV LIMITED St Helier, Jersey MO NOMINEES (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST Jersey TRITON MASTERLUXCO 4 S.Ä R.L. Luxembourg, Grand Duchy of Luxembourg BILBAO HOLDCO S.Ä R.L. Luxembourg, Grand Duchy of Luxembourg TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED) St Helier, Jersey TRITON MANAGERS IV LIMITED St Helier, Jersey TRITON PARTNERS (HOLDCO) LIMITED St Helier, Jersey CAREZO (GUERNSEY) LIMITED (acting through its nominee ADDISON NOMINEES LIMITED) Guernsey PEDER ERIK PRAHL –
4. Full name of shareholder(s) (if different from 3.):
BILBAO LUXCO S.A.
5. Date on which the threshold was crossed or reached: 9 January 2019
6. Total positions of person(s) subject to the notification obligation ( Art. 8 and 9 of the Transparency Law):
	% of voting rights attached to shares (total of 7.A)	% of voting rights through financial instruments (total of 7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)
BILBAO LUXCO S.A.
Resulting situation on the date on which threshold was crossed or reached	31.85%	–	31.85%
Position of previous notification (if applicable)	43.70%	–	43.70%
TRITON FUND IV F&F L.P., TFF IV LIMITED, MO NOMINEES (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST
Resulting situation on the date on which threshold was crossed or reached	15.92%	–	15.92%
Position of previous notification (if applicable)	21.85%	–	21.85%
TRITON MASTERLUXCO 4 S.Ä R.L., BILBAO HOLDCO S.Ä R.L., TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED), TRITON MANAGERS IV LIMITED, TRITON PARTNERS (HOLDCO) LIMITED, CAREZO (GUERNSEY) LIMITED (acting through its nominee ADDISON NOMINEES LIMITED), PEDER ERIK PRAHL
Resulting situation on the date on which threshold was crossed or reached	15.92%	–	15.92%
Position of previous notification (if applicable)	21.85%	–	21.85%

7. Notified details of the resulting situation on the date on which the threshold was crossed or reached:
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)	Number of voting rights		% of voting rights
Direct (Art 8 of the Transparency Law)	Indirect (Art 9 of the Transparency Law)	Direct (Art 8 of the Transparency Law)	Indirect (Art 9 of the Transparency Law)
BILBAO LUXCO S.A.
Ordinary shares (ISIN LU1704650164)	10,850,174	0	31.85%	0
SUBTOTAL A (Direct & Indirect)	10,850,174		31.85%
TRITON FUND IV F&F L.P., TFF IV LIMITED, MO NOMINEES (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST
Ordinary shares (ISIN LU1704650164)	0	5,425,087	0	15.92%
SUBTOTAL A (Direct & Indirect)	5,425,087		15.92%
TRITON MASTERLUXCO 4 S.Ä R.L., BILBAO HOLDCO S.Ä R.L., TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED), TRITON MANAGERS IV LIMITED, TRITON PARTNERS (HOLDCO) LIMITED, CAREZO (GUERNSEY) LIMITED (acting through its nominee ADDISON NOMINEES LIMITED), PEDER ERIK PRAHL
Ordinary shares (ISIN LU1704650164)	0	5,425,087	0	15.92%
SUBTOTAL A (Direct & Indirect)	5,425,087		15.92%
B 1: Financial Instruments according to Art. 12(1)(a) of the Transparency Law
Not applicable.
B 2: Financial Instruments with similar economic effect according to Art. 12(1)(b) of the Transparency Law
Not applicable.
8. Information in relation to the person subject to the notification obligation:
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please provide a separate organizational chart in case of a complex structure)
% of voting rights % of voting rights through financial held by ultimate Instruments held controlling person by ultimate Directly or entity or held controlling person controlled N Name directly by any or entity or held Total of both by (use subsidiary if it directly by any number(s) equals or is subsidiary if it from 1 st higher than the equals or is column) notifiable higher than the threshold notifiable threshold 1 PEDER ERIK PRAHL 15.92% -% 15.92% 2 CAREZO -% -% -% 1 (GUERNSEY) LIMITED 3 ADDISON -% -% -% 2 NOMINEES LIMITED 4 TRITON PARTNERS -% -% -% 3 (HOLDCO) LIMITED 5 TRITON MANAGERS IV -% -% -% 4 LIMITED 6 TRITON FUND IV LP -% -% -% 5 (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED) 7 BILBAO HOLDCO -% -% -% 6 S.À R.L. 8 TRITON -% -% -% 7 MASTERLUXCO 4 S.À R.L. 9 BILBAO LUXCO S.A. 31.85% -% 31.85% 8 + 12 10 MO NOMINEES 15.92% -% 15.92% (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST 11 TFF IV LIMITED -% -% -% 10 12 TRITON FUND IV -% -% -% 11 F&F L.P. 9 BILBAO LUXCO S.A. 31.85% -% 31.85% 12 + 8
9. In case of proxy voting:
Not applicable.
10. Additional information:

Company information

Company: Befesa S.A.

46, Boulevard Grande-Duchesse Charlotte

L-1330 Luxembourg

Grand Duchy of Luxembourg

LEI: 222100VXGA8L6J4ZWG61

ISIN: LU1704650164

Contact: Rafael Pérez

Email: irbefesa@befesa.com

Internet: www.befesa.com

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18.01.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	Befesa S.A.
	46 Boulevard Grande-Duchesse Charlotte
	1330 Luxembourg
	Luxemburg
Internet:	www.befesa.com

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