Atenor : 2018.04.16 - Publication of transparency notifications

Regulated information - Press Release

PUBLICATION OF TRANSPARENCY NOTIFICATIONS

(Article 14, 1st paragraph, of the Law of 2 May 2007 on disclosure of major holdings)

La Hulpe, 16 April 2018

1. Summary of the notifications

ATENOR received two transparency notifications :

• - A notification concerning the sale by SOFINIM NV of its 10,53% shareholding held in Atenor to a new company called called ForAtenoR SA. The shareholding of this new company consists of the 3D, Luxempart, Alva and Stéphan Sonneville groups, as well as members of the ATENOR executive committee.

• - A notification concerning the modification of the agreement to act in concert

2. Notification SOFINIM NV

The notification contains the following information:

•  Reason of the notification :

Acquisition or disposal of voting securities or voting rights and downward crossing of the lowest threshold

	Notification by :	A parent undertaking or a controlling person
	Persons subject to the notification requirement:	Sofinim NV et Het Torentje (STAK)
	Transaction date:	11 April 2018
	Threshold that is crossed (in %) :	3%
	Denominator :	5,631,076
	Notified details :
A)

Voting rights

Previous notification # of voting rightsAfter the transaction

# of voting rights

% of voting rightsHolders of voting rights

Linked to securitiesNot linked to securitiesLinked to securitiesNot linked to securities

STAK Het Torentje Sofinim SA Sub-total

0 592.880 592.880

TOTAL

0 0 0 2.307.691

0,00% 0,00% 0,00%

0

0,00%

0%

B) Equivalent financial instruments

After the transaction

Holders of equivalent financial instruments

Type of financial instrument

% of voting rights

TOTAL

TOTAL (A + B)

0.%

% of voting rights

0,00%

•  Chain of controlled undertakings through which the holding is effectively held :

  Sofinim NV is controlled by Ackermans & van Haaren NV, a company incorporated under Belgian law. Ackermans & van Haaren NV is controlled by Scaldis Invest NV, a company incorporated under Belgian law. Scaldis Invest NV is controlled by Belfimas NV, a company incorporated under Belgian law.

  Belfimas NV is controlled by Celfloor SA, a company incorporated under Luxembourg law.

  Celfloor SA is controlled by Apodia International Holding BV, a company incorporated under Dutch law. Apodia International Holding BV is controlled by Palamount NV, a company incorporated under under Luxembourg law.

Palamount NV is controlled by Het Torentje, a « stichting administratiekantoor », incorporated under Dutch law.

STAK Het Torentje is not a controlled entity.

3. Notification of the modifications to the agreement to act in concert The notification contains the following information:

•  Reason of the notification :

•  Notification by :

  Modification of an agreement to act in concert Persons acting in concert / a parent undertaking or a controlling person

•  Persons subject to the notification requirement: Alva SA, Philippe Vastapane, Patricia Vastapane, 3D NV,

•  Transaction date:

•  Threshold that is crossed (in %) :

•  Denominator :

•  Notified details :

C) Voting rights

Holders of voting rightsPrevious notification # of voting rights

Philippe Vastapane Patricia Vastapane Alva SA

0

0

437.500

Sub-total STAK Iberanfra 3D NV Sub-total

437.500

0

437.500

437.500

STAK het Torentje Sofinim NV Sub-total

0

437.500

437.500

Stéphan Sonneville Stéphan Sonneville SA Sub-total

0

150.500

150.500

Luxempart SA ForAtenoR SA

D) Equivalent financial instruments

437.500

0

TOTAL

Holders of equivalent financial instruments

Type of financial instrument

% of voting rights

Iberanfra (STAK), Sofinim NV, Het Torentje (STAK), Stéphan Sonneville SA, Stéphan Sonneville, Luxempart SA, ForAtenoR SA

11 April 2018 40% 5,631,076

After the transaction

# of voting rightsLinked to securities

0

0

521.437

521.437

0

521.437

521.437

0

0

0

0

150.500

150.500

521.437

592.880 2.307.691

After the transactionNot linked to securities

0

Linked to securities

9,26%

9,26%

0,00%

2,67%

40,98%

TOTAL

TOTAL (A + B)

% of voting rights

•  Chain of controlled undertakings through which the holding is effectively held :

-

% of voting rightsNot linked to securities

0,00%

0,00%

9,26%

0,00%

9,26%

0,00%

0,00%

0,00%

2,67%

9,26%

10,53%

0%

0

0.%

40,98%

Alva SA is controlled by Les Viviers SA, a company incorporated under Luxembourg law. Les Viviers SA is controlled by:

•  Mr Philippe Vastapane

•  Mrs. Patricia Vastapane

• - 3D NV is controlled by « stichting administratiekantoor » Iberanfra. « stichting administratiekantoor » Iberanfra is not a controlled entity.

• - Sofinim NV is controlled by Ackermans & van Haaren NV, a company incorporated under Belgian law. Ackermans & van Haaren NV is controlled by Scaldis Invest NV, a company incorporated under Belgian law.

  Scaldis Invest NV is controlled by Belfimas NV, a company incorporated under Belgian law. Belfimas NV is controlled by Celfloor SA, a company incorporated under Luxembourg law.

  Celfloor SA is controlled by Apodia International Holding BV, a company incorporated under Dutch law. Apodia International Holding BV is controlled by Palamount NV, a company incorporated under Luxembourg law.

  Palamount NV is controlled by Het Torentje, a « stichting administratiekantoor », incorporated under Dutch law.

  STAK Het Torentje is not a controlled entity.

• - Stéphan SONNEVILLE SA is controlled by Mr Stéphan Sonneville.

• - Luxempart SA : nor entity or physocal person has ultimate control of Luxempart SA. However, Luxempart SA has a reference shareholder which is Foyer Finance SA, a company incorporated under Luxembourg law.

• - ForAtenoR SA is controlled by Alva SA, 3D NV, Stéphan Sonneville SA & Luxempart SA.

•  Additional information :

  This transparency notification mainly concerns the accession of ForAtenoR SA to the agreement to act in concert, but also the fact that the reference shareholders increased the number of shares with which they act in concert.

The notifications can be consulted in the section Company Governance / Regulated Information - Transparency of the websitewww.atenor.be.

Contact: Hans Vandendael for Real Serendipity bvba, Legal Director [e-mail] - Tel. [phone]

ATENOR is a real estate property promotion company quoted on Euronext Brussels. Its mission aims at providing, through its urban planning and architectural approach, appropriate responses to the new requirements imposed by the development of urban and professional life. Within this framework, ATENOR is investing in large scale property projects meeting strict criteria in terms of location, economic efficiency and respect for the environment.

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