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Shareholders Structure
In accordance with the appropriate transparency legislation (Act of 2 May 2007 and Royal Decree of 14 February 2008) Deceuninck NV discloses that on the 31st of October 2008 it received notification below :
Situation as of 1 September 2008 (notification in accordance with article 29 of the Act of 2 May 2007):
| (1) STAK Desco and Sofina NV |
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| Stichting administratiekantoor Desco: |
3.771.250 voting rights (17,5%) |
| Sofina NV: |
3.771.250 voting rights (17,5%) |
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| In the aggregate: |
7.542.500 voting rights (35%) |
Desco and Sofina act by mutual consent and made an agreement concerning the possession, the acquisition or the transfer of securities as referred to in article 3, 13°, c) of the Transparency Law of 2 May 2007.
| (2) Arnold and S. Bleichroeder Advisers LLC |
| Arnhold and S. Bleichroeder Advisers LLC: |
4.691.983 voting rights (21,77%) |
The notifications concerned have been published on the website of Deceuninck NV (www.deceuninck.com) in the section “Financial News” and in the section “Investor Relations/Shareholder information/Transparency Act.”
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