Econocom Group SE — Share Issue/Capital Change 2017

Mar 31, 2017

Regulated Information

31 March 2017

Econocom Group SE – Societas Europaea Registered office: Place du Champ de Mars 5, 1050 Brussels Company number: 0422.646.816 (Brussels)

Publication released in accordance with Article 15 §.1, section 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 activated on 15 March 2017 the early redemption provision of its ORNANEs (net share settled bonds convertible into new shares and/or exchangeable for existing shares issued January 2014 and due 15 January 2019). Investors may convert their securities, in accordance with the terms and conditions thereof, until 4 April 2017, 5.00 p.m.
• Following new requests to convert, Econocom Group SE has issued on 16, 21, 24 and 31 March 2017 a global number of 4,563,436 new shares. As a result, the share capital of Econocom Group SE as at 31 March 2017 amounts to EUR 22,744,568.17 represented by 118,680,917 shares.
• The total number of securities granting voting rights amounts to 118,680,917.
• The total number of existing voting rights amounts to 118,680,917 (denominator).
• As at 31 March 2017, Econocom Group holds 4,184,082 own shares (excluding liquidity agreement), for which the voting rights are legally suspended.
• Besides, the total number of outstanding ORNANEs as at the date hereof amounts to 3,908,158 - corresponding to 23.7% of the number of ORNANEs issued in January 2014.
• Finally, several option and free share plans have been set up for the staff and the managers of the group. As at 31 December 2016, the commitments of the group consisted in 220,000 free shares and 3,355,000 warrants, including 2,480,000 warrants giving right to new shares. Those plans are subject to the holders' reaching individual and/or collective, internal and/or external targets.
• 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 on the foregoing, must be sent by email to Econocom Group, to the attention of Galliane Touze, Group General Secretary in charge of investor and shareholders relations: galliane.touze@econocom.com.

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 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, the Tech 40 and the Family Business indices.

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