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Econocom Group SE Major Shareholding Notification 2021

Sep 30, 2021

3943_mrq_2021-09-30_38454433-9182-4da4-9f3a-f6fcef7d9fc8.pdf

Major Shareholding Notification

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REGULATED INFORMATION

30September 2021

PRESS RELEASE RELATING TO DENOMINATOR

Publication released in accordance with Article 15, §1 of the act of 2 May 2007 (the "Act") on the disclosure of major shareholdings in listed companies (Loi relative à la publicité des participations importantes dans des émetteurs dont les actions sont admises à la négociation sur un marché réglementé et portant des dispositions diverses / Wet op de openbaarmaking van belangrijke deelnemingen in emittenten waarvan aandelen zijn toegelaten tot de verhandeling op een gereglementeerde markt en houdende diverse bepalingen).

Econocom Group's share capital amounts to EUR 23,565,999,67 and is represented by 221,380,430 shares following the capital increases on September 1st and September 29th 2021 totalizing 100,000 new shares related to the exercise of 50,000 warrants in total attributed in 2014 .
The total number of securities giving the right to vote is 221,380,430.
The total number of existing single voting rights is 160,352,768, the total number of existing double voting rights is 61,027,662, consequently the total number of existing voting rights is 282,408,092 (the denominator). This denominator is applicable since September 29th 2021.
As of September 29th 2021, the company Econocom Group holds 18,241,132 treasury shares (excluding the liquidity agreement), the voting rights of which are legally suspended.
As of September 29th 2021, an indirect subsidiary of Econocom Group (namely BIS Bedrijfs Informatie Systemen B.V.) holds 16,445,090 Econocom Group shares, the voting rights of which are legally suspended.
Several option and free share plans have been set up for the benefit of staff and the managers of the group. As of September 29th 2021, the commitments of the group under these plans consist of 3,000,000 free shares and 1,881,420 warrants, entitling to a maximum of 6,672,840 shares, including 3,672,840 new shares granting voting rights. These plans are subject to the holders reaching of individual and/or collective, internal and/or external targets.
To date, the total number of outstanding bonds convertible or exchangeable in new or existing shares (OCEANE) due in 2023, amounts to 22,439,865. Each bond can be converted into one share of Econocom Group. The conversion may lead, if applicable, to a transfer of treasury shares or an issuance of new shares in favour of the bondholders. If all bonds would be converted into new shares, 22,439,865 new shares granting voting rights would be issued.
In relation to the legal thresholds, the company has not registered additional thresholds in its articles of association.

In accordance with the Act, notifications of major shareholdings, as well as any question relating to the foregoing, must be sent by email to Econocom Group, for the attention of Etienne Jacquet in charge of investor and shareholders relations: [email protected].

A B O U T E C O N O C O M

Econocom designs, finances and facilitates digital transformation for large companies and public organisations. With 45 years' experience and the only market player with 360° expertise covering project financing, equipment distribution and digital services, Econocom employs more than 9,500 people in 18 countries and reported revenue of €2,559 million.

The Econocom Group share is listed on Euronext Brussels and is part of the Bel Mid and Family Business indices.

F O R F U R T H E R I N F O R M A T I O N