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Cie du Bois Sauvage : Disclosure of significant shareholding as at March 23, 2015 26-03-2015

EMBARGO TO THURSDAY 26 MARCH 2015 - 5:45 pm

Regulated information
Disclosure of significant shareholding as at March 23, 2015

Pursuant to the Belgian Law of May 2, 2007 relating to the publication of major shareholdings in listed companies, Compagnie du Bois Sauvage s.a. has received from Guy Paquot / Fingaren / Entreprises et Chemins de Fer en Chine s.a.  a notification of the threshold of 50% being crossed (active crossing of a threshold).

Guy Paquot controls Fingaren s.c.a. which controls Entreprises et Chemins de Fer en Chine s.a.
Together, they own 50.13% of Compagnie du Bois Sauvage's voting rights

This notification was also sent to the Financial Services and Markets Authority (FSMA).

The content of this notification is the following:

Situation as at March 23, 2015

Denominator : 1,625,000

Holders of voting rights # of voting rights on 1/10/2012 Variation +/- # of voting rights on 23/03/2015 % of voting rights
Guy Paquot 566 474 1,040 0.06%
Fingaren s.c.a. 91,495 5,507 97,002 5.97%
E.C.F.C. s.a. 657,766 58,803 716,569 44.10%
Total : 749,827 64,784 814,611 50.13%

These companies have their registered head office at 1000 Brussels, rue du Bois Sauvage 17.

Additional information
Rights to subscribe to voting securities not yet issued:

Holder Type of financial instrument Expiration
date
Exercise
period
Number Potential voting rights
Guy Paquot warrant(s) 2013-2015 30/06/2015 10 until 30/06 280 280
Guy Paquot stock option 2006-2016 30/04/2016 01 until 20/04 650 650
Guy Paquot stock option 2007-2017 30/04/2017 01 until 20/04 500 500
Guy Paquot stock option 2008-2018 30/04/2018 01 until 20/04 500 500
Guy Paquot stock option 2010-2015 30/04/2015 01 until 20/04 500 500
ECFC s.a. warrant(s) 2013-2015 30/06/2015 10 until 30/06 25,576 25,576

This press release has been translated into Dutch and English. In the event of divergence, the French version shall prevail.


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