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Gimv NV Major Shareholding Notification 2025

Feb 11, 2025

3956_rns_2025-02-11_bd936618-7265-4034-b165-91b776f12d99.pdf

Major Shareholding Notification

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FINANCIAL SERVICES AND MARKETS AUTHORITY

How to use this form?

TR-1 BE is an interactive form.

Therefore it is essential that you download it again for each new notification. You can select the name of an issuer in the list referred to in Section 2.

The form consists of two parts: Part I, that has to be transmitted to both the FSMA and the issuer, and Part II, to be sent exclusively to the FSMA.

Once you have opened the form via the website www.fsma.be, save it to your computer in xlsm format (using the "save as" function) before you start filling it in. When opening the file, make sure that the macros are enabled.

In order to add rows in the various sections of Part ! (e.g. if there are several notifiers), please use the "+" and "-" buttons.

The names of the persons subject to a notification requirement as indicated in Part I automatically appear in Part II when you click on the "PART !!" button in Section 6. It is not possible to add any additional rows in Part II.

Please do not unprotect the form; please fill in only where authorized and do not modify the formulas.

In Section 10, start with groups. In the case of groups of notifiers with subtotals to be filled in, please identify the members of the group and subsequently click on " Σ" to fill in a subtotal. Repeat this for each group. Finish with people notifying alone.

Once Section 10 is completed, click on "CALCULATE" to show the totals and subtotals.

For further details, please refer to the extract from the Guide to the Transparency Legislation.

For security reasons, the unsigned form should be transmitted to [email protected] in xlsx format. You can do this manually OR if you have MS Outlook at your disposal via the button "Save & Send" in part I of the form. In addition, a signed copy must be transmitted in PDF format.

2) Issuer

Transparency notification Form TR-1 BE PARTI

1) Status of the notification

Final Name GIMV ldentification number 0220-324-117

3) Reason for the notification

Acquisition or disposal of voting securities or voting rights

4) Notification by

A parent undertaking or a controlling person

5) Persons subject to the notification requirement

Name Address (for legal entities)
Private Stichting SD Patrimonium Brouwersvliet 29, 2000 Antwerp, Belgium
SD Worx for Society CV/SO Brouwersvliet 2, 2000 Antwerp, Belgium
WorxInvest Holding NV Brouwersvillet 29, 2000 Antwerp, Belgium
WorxInvest Subholding NV Brouwersvliet 29, 2000 Antwerp, Belgium
WorxInvest NV Brouwersvillet 29, 2000 Antwerp, Belgium

6) Persons that dispose of voting rights (only to be filled in if art, 7 of the Law applies)

10) Notified details

A) Voting rights Previous notification After the transaction
# of voting rights # of voting rights % of voting rights
Holders of voling rights Linked to securities Not linked to the
securities
Linked to
securities
Not linked to the
securities
Private Stichting SD Patrimonium 0 0 0 0.00% 0.00%
WorxInvest NV 8.011.541 11.561.033 0 32.32% 0.00%
Subtotal 8.011 541 11.561.033 32,32%

Please enter the denominator before filling in the data

+

+

120

TOTAL 11.561.033 32,32% 0,00%
9011

Start with "groups" of holders. Add subtotals with . 2, and the finish with the persons who are "alone".
For groups ,start with the ultimate controlling natural person or le

8) 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
+
TOTAL 0 0,00%
19 The totals will be updated once you have clicked on
TOTAL (A & B) # of voting rights % of voting rights
CALCULATE 11.561.033 32,32%

11) Full chain of controlled undertakings through which the holding is effectively held, if applicable

The control chain of Worxlnvest NV is in accordance with the diagram enclosed Worxlovely controlled by Private
Sichting SD Patrinonium, Private Stiching SD Patriconium is not a controlled companylassociation in accordance with articles 1:14-1:18
of the Companies and Associations Code.
12) In case of proxy voting for only one GM
will cease to hold /
voting rights as of
Holder
0
will hold again
(DD/MM/YYYY)
13) Additional information
On 13 January 2025, the extractions in the W approved a capital incease with station preferential inths capital increase. Wonkness NY subscribed o
(2,993,55 additional shares. The captal increase was completed on 1,561,0,33 shares and hus supassing the 30% theshold without thogeing
the oblgation to launch a mandatory public takever billers of Gim NV pursuant to article S2 of the Belgian Royal Decree of 27 April 2007 on public akever bis.
Done at Antwerp, Belgium
Done at Antwerp, Belgium
On 11/02/2025 (DD/MMYYYY)
Ginkgo Associates Comm V., permanently
Name & capacity represented by Fillp Dierckx
Director
lowch
F Dierckx (Feb 11, 2025 11:08 GMT+1)
Signature
DCM Seagull Comm.V., permanently represented by
Dirk Collier
Director
Ocollier
Signature DCollier (Feb 11, 2025 11:31 GMT+1)

For security reasons, the unsigned form in xisx format should
be transmitted to tro [email protected]. You can do this manually
OR if you have MS Outlook at your disposal via the " Send" button.

In addition, a signed copy in PDE format should also be transmitted.

Transparency notification Form TR-1 BE PART II

Persons subject to the notification requirement

Name Address Phone number E-mail Contact person (for legal entities)
Private Stichting SD Patrimonium Brouwersvliet 29, 2000 Antwerp, Belgium +32478241378 fabienne.lallemand@worxilFabienne Lallemand
WorxInvest Brouwersvliet 29, 2000 Antwerp, Belgium +32478241378 fabienne.lallemand@worxilfFabienne Lallemand
Mandatary
Name Address Phone number E-mail Contact person (for legal entities)
Invoicing data
Name Address Phone number E-mail Contact person (for legal entities)
WorxInvest NV Brouwersvliet 29, 2000 Antwerp, Belgium +32498076451 accountingworxinvest@worlHans Soetemans

The personal data which you have provided to the FSMA via this form will be processed by the FSMA as set out in its Privacy Policy.

.

Signature:

F Dierckx (Feb 11, 2025 11:08 GMT+1)F Dierckx

Email: Title:[email protected] Executive Chairman

Signature:DCollier (Feb 11, 2025 11:31 GMT+1)DCollier

Email: Title: [email protected] Board Member

Xerox_Scan_11022025102021

Final Audit Report 2025-02-11

Created: 2025-02-11
By: Vicky De Beckker ([email protected])
Status: Signed
Transaction ID: CBJCHBCAABAAGVVHww3tbs93bdghGVG4Ir0D9DZIfQK5

"Xerox_Scan_11022025102021" History

  • Document created by Vicky De Beckker ([email protected]) 2025-02-11 - 10:04:48 GMT- IP address: 163.116.240.141
  • Document emailed to [email protected] for signature 2025-02-11 - 10:05:36 GMT
  • Document emailed to [email protected] for signature 2025-02-11 - 10:05:36 GMT
  • Email viewed by [email protected] 2025-02-11 - 10:06:44 GMT- IP address: 163.116.240.77
  • Signer [email protected] entered name at signing as F Dierckx 2025-02-11 - 10:08:21 GMT- IP address: 163.116.240.77
  • Document e-signed by F Dierckx ([email protected]) Signature Date: 2025-02-11 - 10:08:23 GMT - Time Source: server- IP address: 163.116.240.77
  • Email viewed by [email protected] 2025-02-11 - 10:29:49 GMT- IP address: 84.196.121.35
  • Signer [email protected] entered name at signing as DCollier 2025-02-11 - 10:31:18 GMT- IP address: 84.196.121.35
  • Document e-signed by DCollier ([email protected]) Signature Date: 2025-02-11 - 10:31:20 GMT - Time Source: server- IP address: 84.196.121.35
  • Agreement completed. 2025-02-11 - 10:31:20 GMT