Econocom Group SE — Share Issue/Capital Change 2019

Jun 6, 2019

REGULATED INFORMATION

6 June 2019

Payment schedule for the redemption of issue premium

of EUR 0.12 per share

The Extraordinary General Meeting held on 21 May 2019 has approved the redemption of issue premium treated as paid-up capital for an amount of EUR 0.12 per share.

The redemption will apply to all shares existing on the date of detachment of the coupon.

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

The detachment date (ex-date) is set for 29 July 2019.

The record-date is set for 30 July 2019.

The payment date (pay-date) is set for 31 July 2019.

The redemption will take place with BNP Paribas Fortis.

Next meeting: the first half-year results of 2019 will be published on 24 July, after the close of the stock market.

About Econocom

Econocom designs, finances and facilitates digital transformation for large companies and public organisations. The group works with its clients to devise digital solutions that are useful and create genuine, sustainable value. As 360-degree digital transformation specialists, Econocom is the only market player that combines technological and financial expertise through its project financing, equipment distribution and digital services businesses.

With 10,800 employees in 18 countries and 40 years' experience, Econocom reported revenue of €3 billion. The Econocom Group share has been listed on Euronext Brussels since 1986 and is part of the Bel Mid and 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