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FotexHolding Share Issue/Capital Change 2021

Oct 1, 2021

2270_dva_2021-10-01_8c4ad618-8f54-4c0c-bd73-b236970f6398.pdf

Share Issue/Capital Change

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FOTEX HOLDING Société européenne

Registered office: 272, rue de Neudorf, L-2222, LUXEMBOURG

Grand Duchy of Luxembourg R.C.S. Luxembourg: B 146938 (the "Company")

Disclosure of the total number of shares and voting rights as at 30 th September, 2021

The Company hereby informs you about the number of voting rights attached to its shares and the size of the share capital.

Composition of share capital of the Company:

Share series Nominal value Issued number Total nominal value
(EUR/share) (EUR)
Ordinary shares 0,42 70,723,650 29,703,933
Dividend preference shares 0,42 2,000,000 840,000
Share capital 72,723,650 30,543,933

Number of voting rights attached to the shares:

Share series Issued
number
Number of
own shares
Shares with
voting rights
Voting right
per share
Total voting
rights
Ordinary shares 70,723,650 27,790,976 70,723,650 1 70,723,650
Dividend
preference shares 2,000,000 2,000,000 - -
Total 72,723,650 29,790,976 70,723,650 70,723,650

Luxembourg, 1 st October, 2021

FOTEX HOLDING SE