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DEME Group NV Major Shareholding Notification 2022

Jul 8, 2022

3939_mrq_2022-07-08_ac4a7a4b-5faf-4bf2-9234-81fbdbe7d920.pdf

Major Shareholding Notification

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date 8 July 2022 pages 3

PRESS RELEASE

Regulated information

Friday, 8 July 2022 – 5.40 pm CEST

TRANSPARENCY NOTIFICATION

In accordance with article 14 of the Belgian law of 2 May 2007 on the disclosure of important holdings in issuers whose securities are admitted to trading on a regulated market, DEME Group NV (the "Company"), hereby announces that, following the listing of the Company's shares on Euronext Brussels on 30 June 2022 (the "Listing"), it has received a transparency notification dated 4 July 2022 from Ackermans & van Haaren SA, indicating that as form the Listing, it holds 15,725,684 ordinary shares, which represents 62.12% of the Company's voting rights (the "Notification").

The contents of the Notification are set out below.

Contents of Notification

  • 1) Reason for the notification : Holding of voting securities upon first admission to trading
  • 2) Notification by: A parent undertaking or a controlling person
  • 3) Persons subject to the notification requirement:
Name Address
Stichting Administratiekantoor "Het Torentje" Parklaan 34, 3018 BC Rotterdam, Netherlands
Ackermans & van Haaren NV Begijnenvest 113, 2000 Antwerpen, Belgium
  • 4) Date on which the threshold is crossed: 30 June 2022
  • 5) Threshold that is crossed (in %): 60%
  • 6) Denominator: 25,314,482

7) Notified details:

A) Stemrechten
Houders van slemrechten
Vorige kennisgeving
# stemrechten
Na de transactie
# stemrechten % stemrechten
Verbonden aan
effecten
Los van de effecten Verbonden aan
effecten
Los van de effecten
Stichting Administratiekantoor "Het
Torentje"
$\circ$ 0.00% 0.00%
Ackermans & van Haaren NV 15.725.684 62.12% 0.00%
Subtotaal 15.725 684 62.12% 0.00%
TOTAAL 15.725.684 62,12% 0,00%

8) Chain of controlled undertakings through which the holding is effectively held: See Annex 1.

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For further information, please contact:

DEME Group NV, Scheldedijk 30, 2070 Zwijndrecht (Belgium) [email protected]

About DEME

DEME (Euronext Brussels: DEME) is a leading contractor in the fields of offshore energy, environmental remediation, dredging and marine infrastructure. DEME also engages in concessions activities in offshore wind, marine infrastructure, green hydrogen, and deep-sea mineral harvesting. The company can build on more than 145 years of experience and is a front runner in innovation and new technologies. DEME's vision is to work towards a sustainable future by offering solutions for global challenges: a rising sea level, a growing population, the reduction of emissions, polluted rivers and soils and the scarcity of mineral resources. DEME can rely on about 5,000 highly skilled professionals and operates one of the largest and most technologically advanced fleets in the world. https://www.deme-group.com

This press release can be consulted on the website of the Company via the link: www.deme-group.com.

ANNEX 1 INFORMATION FROM NOTIFICATION

Chain of controlled undertakings above Ackermans & van Haaren NV

  • (i) Ackermans & van Haaren NV is directly controlled by Scaldis Invest NV, a company under Belgian law.
  • (ii) Scaldis Invest NV is directly controlled by Belfimas NV, a company under Belgian law.
  • (iii) Belfimas NV is directly controlled by Celfloor S.A., a company under Luxembourg law.
  • (iv) Celfloor S.A. is directly controlled by Apodia International Holding B.V., a company under Dutch law.
  • (v) Apodia International Holding B.V. is directly controlled by Palamount S.A., a company under Luxembourg law.
  • (vi) Palamount S.A. is directly controlled by "Het Torentje", a "stichting administratiekantoor" under Dutch law.
  • (vii) Stichting administratiekantoor "Het Torentje" is the ultimate controlling shareholder.

In accordance with article 11 §1 of the Law of 2 May 2007, stichting adminstratiekantoor "Het Torentje" acts in its own name and on behalf of aforementioned companies.