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Disclosure of significant shareholding as at 1/2/2011 07-02-2011

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 a notification of the threshold of 40% being crossed by Entreprises et Chemins de Fer en Chine s.a. by owning 40.72% of Compagnie du Bois Sauvage's voting rights.


Guy Paquot controls Fingaren s.c.a. which controls Entreprises et Chemins de Fer en Chine s.a. which controls Sinorail s.a. Together, they own 41.44% of Compagnie du Bois Sauvage?s voting rights.


This notification was also sent to the Banking, Finance and Insurance Commission.


The content of this notification is the following:


Situation as at February 1, 2011

Denominator: 1.562.710


Holders of voting rights Number of voting rights on 1/9/2008 Variation Number of voting rights on 22/12/2009 % of voting rights
Guy Paquot 11.094 - 11.094 0,71%
Fingaren s.c.a. 191 + 21 212 0,01%
E.C.F.C. n.v. 262.322 + 373.979 636.301 16,79%
Sinorail n.v. 374.000 - 374.000 - 23,93%
TOTAL 647.607 - 647.607 41,44%


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