Corporate Governance

Please find attached Luxempart’s Charter of Governance (last update in March 2019, only in FR).

Voting rights

Total number of shares and voting rights as from the Meetings of 29 April 2019

In accordance with Article 3 (4) b) of the Law of 24 May 2011 regarding the exercise of certain shareholders’ rights at listed companies’ General Meetings, we would like to inform the shareholders that the total number of shares and voting rights as from the Meetings of 29 April 2019 is as follows :

Total number of shares : 20.700.000
Total number of shares where the voting right is suspended (treasury shares) : 623.428
Total number of shares with a voting right : 20.076.572