Econocom Group SE — Share Issue/Capital Change 2017

Jun 2, 2017

REGULATED INFORMATION 2 June 2017

Payment schedule for the redemption of issue premium of EUR 0.10 per share

The Extraordinary General Meeting held on 16 May 2017 has approved the redemption of issue premium treated as paid-up capital for an amount of EUR 0.10 per share existing on the date of detachment of the coupon (ex-date). Such amount is subject to the ex-date occurring after the date when the split of the Company's shares into two shares, as decided by the same General Meeting, becomes effective. The split has been effectuated on 2 June 2017.

In accordance with Article 613 of the Belgian Company Code, the coupon detachment entitling to the redemption of the issue premium will take place at the end of a two-months period starting on the date of publication of the decision of the General Meeting in the Annexes to the Belgian State Gazette.

The detachment date (ex-date) is set for 1 August 2017.

The record-date is set for 2 August 2017.

The payment date (pay-date) is set for 3 August 2017.

The redemption will take place with BNP Paribas Fortis.

About Econocom

Econocom designs, finances and oversees companies' digital transformation. With 10,000 employees in 19 countries and revenue in excess of €2.5 billion, Econocom has all the requisite abilities to ensure the successful implementation of large-scale digital projects: consulting, sourcing and technology management & financing of digital assets, infrastructure, application and business solution services, and project financing. Econocom has adopted European company status (Societas Europaea). The Econocom Group share has been listed on Euronext Brussels since 1986. It is part of the BEL Mid and Family Business indices.

For more information: www.econocom.com Follow us on Twitter: http://twitter.com/econocom Investor and shareholder relations: galliane.touze@econocom.com