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Shareholder Structure

As a result of the offering of 4,044,642 new shares in a private placement, on 31 March 2021 and 8 April 2021, the total number of ­outstanding shares is 14,824,642. All outstanding shares are ­traded on the regulated market of Euronext ­Brussels. Each share entitles the holder to one vote. ­Consequently, the total number of ­securities ­conferring voting rights is also 14,824,642.

Along the securities conferring voting rights, there are 35,000 rights to subscribe for securities conferring voting rights yet to be issued (cf. Warrant Plan).

Shareholders who cross, either up- or downwards, the threshold of three (3) percent of the ­company’s share ­capital on a fully diluted ­basis (i.e. with the sum of the securities ­conferring ­voting rights and the rights to subscribe for ­securities conferring voting rights, as the ­denominator) must disclose their holdings. A ­subsequent ­disclosure is required for each crossing, either ­up- or downwards, of the threshold of five (5) percent and each multiple of five (5) percent of the ­company’s share capital. Disclosures should be transmitted to both Ekopak and the FSMA.

There are no ­contractual provisions entered into in 2023 that would entail ­significant effects in case of a change of control following a ­take-over bid.

Based on the disclosures of major holdings that Ekopak has received since its IPO on 31 March 2021, Ekopak has received disclosures of ­major ­holdings in April 2021 and has also been notified of a ­manager transaction by Pilovan on 14 ­February 2023. No ­other disclosures or declarations have been ­received during 2023 nor after year-end until the date of this report. Based on the disclosures and ­declarations that Ekopak has received until the end of December 2023, the shareholder structure is as follows:

There are no restrictions on the shares or voting rights. There are no special items to note with respect to the Royal Decree of 14 november 2017. There are no transactions outside normal market conditions with major shareholders and no conflicts of interest.

Annual Shareholders Meeting

The Annual Shareholders Meeting (ASM) is held on the second Tuesday of May. Shareholders can ­attend the meeting in person, by voting letter or vote by proxy.

In 2023, the Annual Shareholder Meeting took place on 9 May 2023.

The upcoming Annual Shareholder Meeting is scheduled for 14 May 2024. Further information will be published on Ekopak’s investor relations website: