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CPI Europe AG

Declaration of Voting Results & Voting Rights Announcements May 2, 2025

746_mrq_2025-05-02_f758f918-d59a-4024-9388-325eed9a4a5a.pdf

Declaration of Voting Results & Voting Rights Announcements

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EQS Voting Rights Announcement: CPI Europe AG CPI Europe AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 02.05.2025 / 17:20 CET/CEST Dissemination of a Voting Rights Announcement transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.

Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018

Vienna, 29.4.2025

Overview

  1. Issuer: CPI Europe AG

  2. Reason for the notification: Acquisition or disposal of financial/other instruments

  3. Person subject to notification obligation

Radovan Vitek

  1. Name of shareholder(s): CPI IMMOHOLDCO A, a.s., CPI IMMOHOLDCO B, a.s., CPI Property Group S.A.

  2. Date on which the threshold was crossed or reached: 25.4.2025

6. Total positions

% of voting
rights
attached to
shares (7.A)
% of voting rights
through financial/other
instruments (7.B.1 +
7.B.2)
Total of
both in %
(7.A +
7.B)
Total
number of
voting rights
of issuer
Resulting situation on the
date on which threshold
was crossed / reached
75,00 % 5,5 % 80,5 % 138 669 711
Position of previous
notification (if applicable)
75,00 % 3,44 % 78,44 %

Details

  1. Notified details of the resulting situation:

A: Voting rights attached to shares

Number of voting rights % of voting rights
ISIN Code Direct
(Sec 130 BörseG
2018)
Indirect
(Sec 133 BörseG
2018)
Direct
(Sec 130 BörseG
2018)
Indirect
(Sec 133
BörseG
2018)
AT0000A21KS2 104 004 581 75,00 %
SUBTOTAL A 104 004 581 75,00 %

B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

Equity Swap n/a n/a
SUBTOTAL
B.1
2 851 703 2,06%
Type of
instrument
Expiration
Date
Exercise
Period
Number of voting
rights that may be
acquired if the
instrument is
exercised
% of voting
rights
Type of instrument Expiration
Date
Exercise
Period
Physical /
Cash
Settlement
Number of
voting
rights
% of voting
rights
Turbo Long
Certificate
n/a n/a Cash 2 268 714 1,64 %
Turbo Long
Certificate
n/a n/a Cash 2 500 000 1,80 %
SUBTOTAL
B.2
4 768 714 3,44 %

8. Information in relation to the person subject to the notification obligation:

☐ Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

☒ Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:

No. Name Directly
controlled by
No.
Shares held
directly (%)
Financial/other
instruments held directly
(%)
Total of
both (%)
1 Radovan Vitek 0,00 % 0,00 % 0,00 %
2 Whislow
Equities Ltd.
1 0,00 % 0,00 % 0,00 %
3 Vitek Family
Trust
1 0,00 % 0,00 % 0,00 %
4 Trust KAMV 1 0,00 % 0,00 % 0,00 %
5 Pasalida, a.s. 4 0,00 % 0,00 % 0,00 %
6 Amonita, a.s. 5 0,00 % 0,00 % 0,00 %
7 Perilomid, a.s. 4 0,00 % 0,00 % 0,00 %
8 Bisazam, a.s. 7 0,00 % 0,00 % 0,00 %
9 Gentaviana, a.s. 3 0,00 % 0,00 % 0,00 %
10 Estodanto, a.s. 6,8,9 0,00 % 0,00 % 0,00 %
11 Nuclesot, a.s. 10 0,00 % 0,00 % 0,00 %
12 Mustonaria, a.s. 3 0,00 % 0,00 % 0,00 %
13 Adauteis, a.s. 6,8,12 0,00 % 0,00 % 0,00 %
14 Meganeura, a.s. 13 0,00 % 0,00 % 0,00 %
15 Carbiomys, a.s. 3 0,00 % 0,00 % 0,00 %
16 Gerocasiata,
a.s.
6,8,15 0,00 % 0,00 % 0,00 %
17 Proluesta, a.s. 16 0,00 % 0,00 % 0,00 %
18 Azdarid, a.s. 3 0,00 % 0,00 % 0,00 %
19 Gornopsia, a.s. 18 0,00 % 0,00 % 0,00 %
20 Rugopsia, a.s. 19 0,00 % 0,00 % 0,00 %
21 Senecate, a.s. 19 0,00 % 0,00 % 0,00 %
22 Ravento S.à r.l. 11,14,17,20,21 0,00 % 0,00 % 0,00 %
23 Efimacor S.à r.l. 11,14,17,20,21 0,00 % 0,00 % 0,00 %
24 Larnoya Invest
S.à.r.l.
23 0,00 % 0,00 % 0,00 %
25 CPI Property
Group S.A.
2,22,23,24 2,00 % 5,5 % 7,5 %
26 CPI EUROPE
HOLDING 1, a.s.
25 0,00% 0,00% 0,00%
27 CPI EUROPE
HOLDING 2, a.s.
26 0,00% 0,00% 0,00%
28 CPI
IMMOHOLDCO A,
a.s.
27 51,00% 0,00% 51,00%
29 CPI
IMMOHOLDCO B,
a.s.
27 22,00% 0,00% 22,00%

9. In case of proxy voting

Date of general meeting: -

Voting rights after general meeting: - is equivalent to - voting rights.

10. Sonstige Kommentare:

Full chain of controlled undertakings: Radovan Vitek is the founder of the Vitek Family Trust. The Vitek Family Trust holds 100% in Gentaviana, a.s., which in turn holds 0.044% in Estodanto, a.s. Further to that Radovan Vítek is the protector of Trust KAMV. The Trust KAMV holds 100% in Pasalida, a.s., which in turn holds 100% in Amonita, a.s., which in tuns holds 49.978% in Estodanto, a.s. The Trust KAMV holds 100% in Perilomid, a.s., which in turn holds 100% in Bisazam, a.s., which in turns holds 49.978% in Estodanto, a.s. Estodanto, a.s. holds 100% in Nuclesot, a.s., which in turn holds 33.298% in Ravento S.à r.l. and 33.298% in Efimacor S.à r.l. The Vitek Family Trust holds 100% in Mustonaria, a.s., which in turn holds 0.044% in Adauteis, a.s. The Trust KAMV holds 100% in Pasalida, a.s., which in turn holds 100% in Amonita, a.s., which in tuns holds 49.978% in Adauteis, a.s. The Trust KAMV holds 100% in Perilomid, a.s., which in turn holds 100% in Bisazam, a.s., which in turns holds 49.978% in Adauteis, a.s. Adauteis, a.s. holds 100% in Meganeura, a.s., which in turn holds 33.298% in Ravento S.à r.l. and 33.298% in Efimacor S.à r.l. The Vitek Family Trust holds 100% in Carbiomys, a.s., which in turn holds 0.044% in Gerocasiata, a.s. The Trust KAMV holds 100% in Pasalida, a.s., which in turn holds 100% in Amonita, a.s., which in tuns holds 49.978% in Gerocasiata, a.s. The Trust KAMV holds 100% in Perilomid, a.s., which in turn holds 100% in Bisazam, a.s., which in turns holds 49.978% in Gerocasiata, a.s. Gerocasiata, a.s. holds 100% in Proluesta, a.s., which in turn holds 33.298% in Ravento S.à r.l. and 33.298% in Efimacor S.à r.l. The Vitek Family Trust holds 100% in Azdarid, a.s., which in turn holds 100% in Gornopsia, a.s., which in turn holds 100% in Rugopsia, a.s., which in turn holds 0.096% in Ravento S.à r.l. and 0.096% in Efimacor S.à r.l. Further to that Gornopsia, a.s. holds 100% in Senecate, a.s., which in turn holds 0.010% in Ravento S.à r.l. and 0.010% in Efimacor S.à r.l. Mr. Vitek fully controls Whislow Equities Ltd. Whislow Equities in turn directly holds 10.44% in CPI Property Group S.A.. Ravento S.à r.l. directly holds 49.42% in CPI Property Group S.A.. Efimacor S.à r.l., directly holds 9.13% in CPI PROPERTY GROUP. Efimacor S.à r.l. also holds 100% in Larnoya invest S.à r.l., which in turn directly holds 16.96% in CPI Property Group S.A.. CPI Property Group S.A. holds 2% (rounded) of the ordinary shares in CPI Europe AG, 2,268,714 of cash-settled Turbo Certificates Long CPI Europe AG (AT0000A3GA61) and 250 of cash-settled Turbo Certificates Long CPI Europe AG (AT0000A3K2V1) as well as an equity swap transaction relating to 2,851,703 shares in CPI Europe AG. CPI Property Group S.A. holds 100% in CPI EUROPE HOLDING 1, a.s. and CPI EUROPE HOLDING 1, a.s. holds 100% in CPI EUROPE HOLDING 2, a.s. and CPI EUROPE HOLDING 2, a.s. holds 100% in each of CPI IMMOHOLDCO A, a.s. and CPI IMMOHOLDCO B, a.s. CPI IMMOHOLDCO A, a.s. holds 51% (rounded; 70,721,553) of the ordinary shares in CPI Europe AG, and CPI IMMOHOLDCO B, a.s. holds 22% (rounded; 30.507.336) of the ordinary shares in CPI Europe AG.

Vienna am 29.4.2025

02.05.2025 CET/CEST

Language:
Company:
English
CPI Europe AG
Wienerbergstraße 9
1100 Vienna
Internet: Austria
http://cpi-europe.com/

End of News EQS News Service

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