AGM Information • Mar 25, 2025
AGM Information
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BRUSSELS - BERLIN | 6.00 PM (CET) – regulated information
Pursuant to Article 14 of the law of 2 May 2007 on the disclosure of large shareholdings, Elia Group SA/NV announces that has received a transparency notification dated 24 March 2025 from NextGrid Holding SA/NV (having its registered offices at Ravensteingalerij 4, box 2, 1000 Brussels).
NextGrid Holding SA/NV has notified that, following an acquisition of Elia Group shares with voting rights, its shareholding in Elia Group has crossed the 40%-threshold on 20 March 2025.
On 20 March 2025, NextGrid Holding SA/NV owned 32 931 025 Elia Group shares with voting rights, representing 44.79% of the total number of shares issued by the company (73 521 823).
The transparency notification dated 24 mars 2025 includes the following information:
| Name | Address (for legal entities) |
|---|---|
| Publi-T CV/SC | Ravensteingalerij 4, bus 2, 1000 Brussel |
| NextGrid Holding SA/NV | Ravensteingalerij 4, bus 2, 1000 Brussel |

| A) Voting rights | Previous notification | After the transaction | ||||
|---|---|---|---|---|---|---|
| # of voting rights | # of voting rights % of voting rights |
|||||
| Holders of voting rights | Linked to securities | Not linked to the securities |
Linked to securities |
Not linked to the securities |
||
| Publi-T CV/SC - soort B | 75.000 | 0 | 0 | 0,00% | 0,00% | |
| Publi-T CV/SC - soort C | 27.308.507 | 0 | 0 | 0,00% | 0,00% | |
| NextGrid Holding SA/NV | 32.931.025 | 44,79% | ||||
| Subtotaal | 27.383.507 | 32.931.025 | 44,79% | |||
| TOTAAL | 32.931.025 | 0 | 44,79% | 0,00% |
| B) Equivalent financial instruments | After the transaction | |||||
|---|---|---|---|---|---|---|
| Holders of equivalent financial instruments |
Type of financial instrument | Expiration date Exercise period or date |
# of voting rights that may be acquired if the instrument is exercised |
% of voting rights | Settlement |
| TOTAAL | 0 | 0,00% | |
|---|---|---|---|
| TOTAL (A & B) | # of voting rights | % of voting rights | |
| BEREKENEN | 32.931.025 | 44,79% |
Publi-T owns the majority of the shares of NextGrid Holding SA/NV and is the sole controlling shareholder. No natural or legal person has ultimate control over Publi-T CV/SC.
• Additional information: The action in concert as mentioned in the transparency notification of 09/01/2017 between Publi-T CV and Belfius Verzekeringen NV (indirectly controlled by the Federale Participatie- en Investeringsmaatschappij NV) ceased to exist on 30 January 2023 at the latest.

This press release and the detailed transparency notification are available on Elia Group SA/NV's website.
An updated overview of the Elia Group SA/NV large shareholdings is available also on Elia Group SA/NV's website.

Elia Group is a key player in electricity transmission. We ensure that production and consumption are balanced around the clock, supplying 30 million end users with electricity. Through our subsidiaries in Belgium (Elia) and the north and east of Germany (50Hertz), we operate 19,460.5 km of high-voltage connections, meaning that we are one of Europe's top 5 transmission system operators. With a reliability level of 99.99%, we provide society with a robust power grid, which is important for socioeconomic prosperity. We also aspire to be a catalyst for a successful energy transition, helping to establish a reliable, sustainable and affordable energy system.
By expanding international high-voltage connections and incorporating ever-increasing amounts of renewable energy into our grid, we are promoting both the integration of the European energy market and the decarbonisation of society. We also continuously optimise our operational systems and develop new market products so that new technologies and market parties can access our grid, thus further facilitating the energy transition.
As a key player in the energy system, Elia Group is committed to working in the interest of society. We are responding to the rapid increase in renewable energy by constantly adapting our transmission grid. We also ensure that investments are made on time and within budget, with a maximum focus on safety. In carrying out our projects, we manage stakeholders proactively by establishing two-way communication channels between all relevant parties very early on in the development process. We also offer our expertise to different players across the sector in order to build the energy system of the future.
In addition to its activities as a transmission system operator, Elia Group provides consulting services to international customers through its subsidiary Elia Grid International. In recent years, the Group has launched new non-regulated activities such as re.alto - the first European marketplace for the exchange of energy data via standardised energy APIs - and WindGrid, a subsidiary which will continue to expand the Group's overseas activities, contributing to the development of offshore electricity grids in Europe and beyond.
The legal entity Elia Group is a listed company whose core shareholder is the municipal holding company Publi-T.
eliagroup.eu
Yannick Dekoninck | M +32 478 90 13 16 | [email protected] Stéphanie Luyten | M +32 467 05 44 95 | [email protected] Corporate Communication Marleen Vanhecke | M +32 486 49 01 09 | [email protected]
Elia Group SA/NV Boulevard de l'Empereur 20 | Keizerslaan 20 | 1000 Brussels | Belgium
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