Campine NV: Transparency legislation: actualisation conform article 74, §8 of the law of April 2007

Detail of all acquisitions and transfers during the year 24/08/2016 - 24/08/2017

Scheme:

Following the notifications of 12 April 2017, the current shareholder structure is as follows:

	Shareholder		24/08/2016	24/08/2017
1.		Camhold NV Nijverheidsstraat 2 2340 Beerse	36% (540.000)	36% (540.000)
2.		F.W. Hempel Metallurgical GmbH Weißensteinstraße 70, 46149 Oberhausen, Germany	0	35,86% (537.900)
3.		F.W. Hempel Intermétaux SA Chemin des Princes 14 1222 Vésenaz, Switzerland	35,86% (537.900)	0

The remaining shares (28,14%) are, as far as the company knows, held by the public. The company has until now not received any notices from other shareholders, who are compelled to disclose their shareholdings pursuant to Belgian law governing the notification of major shareholdings.

Changes in the participation of the controlling party holding shares of Campine NV

A change occurred in the control of Camhold NV who holds shares of Campine NV.

Mr. André Hempel held 100% of the shares of Camhold NV and by virtue of the acquisition of the shares in Camhold NV by Hempel Special Metals Holding GmbH, the latter now indirectly holds 36% of the voting rights in Campine NV. Hempel Special Metals Holding GmbH is controlled by F.W. Hempel & Co. Erze & Metalle (GmbH & Co) KG who is also the controlling shareholder of F.W. Hempel Intermétaux SA which already held 35,86% of the voting rights of Campine NV prior to this transaction.

2017 Actualisation art74 OBAlaw

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Source: Campine NV via Globenewswire