Novem Group S.A.: Veröffentlichung gemäß §11 Abs. 6 des Luxemburger Transparenzgesetzes und § 40 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung Novem Group S.A.

DGAP Stimmrechtsmitteilung: Novem Group S.A.
Novem Group S.A.: Veröffentlichung gemäß §11 Abs. 6 des Luxemburger
Transparenzgesetzes und § 40 Abs. 1 WpHG mit dem Ziel der europaweiten
Verbreitung Novem Group S.A.

04.07.2022 / 16:35
Veröffentlichung einer Stimmrechtsmitteilung übermittelt durch DGAP - ein
Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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ANNEX A: Standard form for notification of major holdings
Form to be used for the purposes of notifying a change in major holdings
pursuant to the amended law and Grand-ducal Regulation of 11 January 2008 on
transparency requirements for issuers (referred to as 'the Transparency Law'
and 'the Transparency Regulation')

  NOTIFICATION OF MAJOR
  HOLDINGS (to be sent
  to the relevant
  issuer and to the
  CSSF)i
  Filing reference 1070
  Submitted at
  (Luxembourg time)
  2022-06-29 11:40
  1. Identity of the
  issuer or the
  underlying issuer of
  existing shares to
  which voting rights
  are attachedii:
  Novem Group S.A.
  2. Reason for the
  notification (please
  tick the appropriate
  box or boxes): An
  acquisition or
  disposal of voting
  rights
  3. Details of person
  subject to the
  notification
  obligationiv:
  Name: Cofra Holding               City and country
  AG                                of registered
                                    office (if
                                    applicable):
                                    Grafenauweg 10,
                                    6300 Zug,
                                    Switzerland
  4. Full name of
  shareholder(s) (if
  different from 3.)v:
  Automotive
  Investments
  (Luxembourg) S.à r.l.
  5. Date on which the
  threshold was crossed
  or reached:
  2022-05-25
  6. Total positions of
  person(s) subject to
  the notification
  obligation:
                         % of       % of voting rights  Total  Total
                         voting     through financial   of     number of
                         rights     instruments (total  both   voting
                         attached   of 7.B.1 + 7.B.2)   in %   rights of
                         to shares                      (7.A   issuervii
                         (total of                      +
                         7.A)                           7.B)
  Resulting situation    77.86      0.00                77.86  43,030,303
  on the date on which
  threshold was crossed
  or reached
  Position of previous   77.86      Below 5% threshold  77.86  -
  notification (if
  applicable)
  7.
  Notified
  details
  of the
  resul-
  ting
  situati-
  on on
  the date
  on which
  the
  thres-
  hold was
  crossed
  or
  reached-
  viii:
  A:
  Voting
  rights
  attached
  to
  shares
  Class/ty-          Number                                      % of
  pe of              of                                          vo-
  shares             voting                                      ting
  ISIN               right-                                      right-
  code (if           six                                         s
  possible-
  )
  Direct             Indi-                  Direct               Indi-
  (Art. 8            rect                   (Art. 8              rect
  of the             (Art.                  of the               (Art.
  Transpa-           9 of                   Transpa-             9 of
  rency              the                    rency                the
  Law)               Trans-                 Law)                 Trans-
                     paren-                                      paren-
                     cy                                          cy
                     Law)                                        Law)
  LU235631-          0                      33,505,58-           0.00               77.86
  4745                                      3
  SUBTOTAL           33,505-                                     77.86
  A                  ,583
  (Direct
  &
  Indirect-
  )

  B 1:
  Financi-
  al
  Instru-
  ments
  accor-
  ding to
  Art.
  12(1)(a)
  of the
  Transpa-
  rency
  Law
  Type of                     E-  Exerci-                        Num-                      %
  financi-                    x-  se/                            ber                       o-
  al                          p-  Conver-                        of                        f
  instru-                     i-  sion                           vo-                       v-
  ment                        r-  Period-                        ting                      o-
                              a-  xi                             right-                    t-
                              t-                                 s                         i-
                              i-                                 that                      n-
                              o-                                 may                       g
                              n                                  be                        r-
                              d-                                 acqui-                    i-
                              a-                                 red                       g-
                              t-                                 if                        h-
                              e-                                 the                       t-
                              x                                  in-                       s
                                                                 stru-
                                                                 ment
                                                                 is
                                                                 exer-
                                                                 cise-
                                                                 d/
                                                                 con-
                                                                 verte-
                                                                 d.
                                                                                           %
                                                                                           %
                                                                                           %
                                  SUBTOTA-                                                 %
                                  L B.1

  B 2:
  Financi-
  al
  Instru-
  ments
  with
  similar
  economic
  effect
  accor-
  ding to
  Art.
  12(1)(b)
  of the
  Transpa-
  rency
  Law
  Type of        E-               Exerci-                    P-                 N-             %
  financi-       x-               se/                        h-                 u-             o-
  al             p-               Conver-                    y-                 m-             f
  instru-        i-               sion                       s-                 b-             v-
  ment           r-               Period-                    i-                 e-             o-
                 a-               xi                         c-                 r              t-
                 t-                                          a-                 o-             i-
                 i-                                          l                  f              n-
                 o-                                          o-                 v-             g
                 n                                           r                  o-             r-
                 d-                                          c-                 t-             i-
                 a-                                          a-                 i-             g-
                 t-                                          s-                 n-             h-
                 e-                                          h                  g              t-
                 x                                           s-                 r-             s
                                                             e-                 i-
                                                             t-                 g-
                                                             t-                 h-
                                                             l-                 t-
                                                             e-                 s
                                                             m-
                                                             e-
                                                             n-
                                                             t-
                                                             x-
                                                             i-
                                                             i
                                                                                               %
                                                                                               %
                                                                                               %
                                                             S-                                %
                                                             U-
                                                             B-
                                                             T-
                                                             O-
                                                             T-
                                                             A-
                                                             L
                                                             B-
                                                             .-
                                                             2

  8.
  Informa-
  tion in
  relation
  to the
  person
  subject
  to the
  notifica-
  tion
  obliga-
  tion:
  (please
  tick the
  applica-
  ble box)
  Full
  chain of
  control-
  led
  underta-
  kings
  through
  which
  the
  voting
  rights
  and/or
  the
  financi-
  al
  instru-
  ments
  are
  effec-
  tively
  held
  starting
  with the
  ultimate
  control-
  ling
  natural
  person
  or legal
  entity-
  xiv
  (please
  provide
  a
  separate
  organisa-
  tional
  chart in
  case of
  a
  complex
  structur-
  e):
  N          N-                   % of                  %                Total                     Directly
             a-                   voting                of               of                        control-
             m-                   rights                vo-              both                      led by
             e-                   held by               ti-                                        (use
             x-                   ultima-               ng                                         number(s)
             v                    te                    ri-                                        from 1st
                                  control-              gh-                                        column)
                                  ling                  ts
                                  person                th-
                                  or                    ro-
                                  entity                ug-
                                  or held               h
                                  direct-               fi-
                                  ly by                 na-
                                  any                   nc-
                                  subsi-                ia-
                                  diary                 l
                                  if it                 in-
                                  equals                st-
                                  or is                 ru-
                                  higher                me-
                                  than                  nt-
                                  the                   s
                                  notifia-              he-
                                  ble                   ld
                                  thres-                by
                                  hold                  ul-
                                                        ti-
                                                        ma-
                                                        te
                                                        co-
                                                        nt-
                                                        ro-
                                                        ll-
                                                        in-
                                                        g
                                                        pe-
                                                        rs-
                                                        on
                                                        or
                                                        en-
                                                        ti-
                                                        ty
                                                        or
                                                        he-
                                                        ld
                                                        di-
                                                        re-
                                                        ct-
                                                        ly
                                                        by
                                                        an-
                                                        y
                                                        su-
                                                        bs-
                                                        id-
                                                        ia-
                                                        ry
                                                        if
                                                        it
                                                        eq-
                                                        ua-
                                                        ls
                                                        or
                                                        is
                                                        hi-
                                                        gh-
                                                        er
                                                        th-
                                                        an
                                                        th-
                                                        e
                                                        no-
                                                        ti-
                                                        fi-
                                                        ab-
                                                        le
                                                        th-
                                                        re-
                                                        sh-
                                                        ol-
                                                        d
  1          C-                   77.86                 0.-              77.86
             O-                                         00
             F-
             R-
             A
             H-
             o-
             l-
             d-
             i-
             n-
             g
             A-
             G
  2          R-                   0.00                  0.-              0.00
             o-                                         00
             k-
             o-
             k-
             o
             A-
             u-
             t-
             o-
             m-
             o-
             t-
             i-
             v-
             e
             H-
             o-
             l-
             d-
             i-
             n-
             g-
             s
             (-
             J-
             e-
             r-
             s-
             e-
             y-
             )
             L-
             i-
             m-
             i-
             t-
             e-
             d
  3          A-                   67.58                 0.-              67.58                     2
             u-                                         00
             t-
             o-
             m-
             o-
             t-
             i-
             v-
             e
             I-
             n-
             v-
             e-
             s-
             t-
             m-
             e-
             n-
             t-
             s
             (-
             L-
             u-
             x-
             e-
             m-
             b-
             o-
             u-
             r-
             g-
             )
             S-
             .-
             à
             r-
             .-
             l-
             .

  9. In
  case of
  proxy
  voting:
  The
  proxy
  holder
  named
  will
  cease to
  hold w %
  and
  number
  of
  voting
  rights
  as of .
  N/A
  10.
  Additio-
  nal
  informa-
  tionxvi:
  Transfer
  of
  1,233,21-
  5
  greens-
  hoe
  option
  shares
  in Novem
  Group
  S.A.,
  from
  Rokoko
  Automoti-
  ve
  Holdings
  (Jersey)
  Limited
  to its
  direct
  subsidia-
  ry
  Automoti-
  ve
  Invest-
  ments
  (Luxembo-
  urg) S.à
  r.l.
  resul-
  ting in
  the
  followi-
  ng: *
  Rokoko
  Automoti-
  ve
  Holdings
  (Jersey)
  Limited
  now
  holds 0
  shares
  in Novem
  Group
  S.A. *
  Automoti-
  ve
  Invest-
  ments
  (Luxembo-
  urg) S.à
  r.l. now
  directly
  holds
  26,649,5-
  08
  shares
  in Novem
  Group
  S.A.,
  being
  67.58 %
  * COHV
  AG
  conti-
  nues to
  indirect-
  ly hold
  33,505,5-
  83
  shares,
  being
  77.86 %
  of the
  share
  capital
  in Novem
  Group
  S.A.
Done at

    Done at  Luxembourg  On  29/06/2022

Notes

i Please note that national forms may vary due to specific national
legislation (Article 3(1a) of Directive 2004/109/EC) as for instance the
applicable thresholds or information regarding capital holdings.

ii Full name of the legal entity and further specification of the issuer or
underlying issuer, provided it is reliable and accurate (e.g. address, LEI,
domestic number identity).

iii Other reason for the notification could be voluntary notifications,
changes of attribution of the nature of the holding (e.g. expiring of
financial instruments) or acting in concert.

iv This should be the full name of (a) the shareholder; (b) the natural
person or legal entity acquiring, disposing of or exercising voting rights
in the cases provided for in Article 9 (b) to (h) of the Transparency Law;
or (c) the holder of financial instruments referred to in Article 12(1) of
the Transparency Law.

As the disclosure of cases of acting in concert may vary due to the specific
circumstances (e.g. same or different total positions of the parties,
entering or exiting of acting in concert by a single party) the standard
form does not provide for a specific method how to notify cases of acting in
concert.

In relation to the transactions referred to in points (b) to (h) of Article
9 of the Transparency Law, the following list is provided as indication of
the persons who should be mentioned:

- in the circumstances foreseen in letter (b) of Article 9 of that Law, the
natural person or legal entity that acquires the voting rights and is
entitled to exercise them under the agreement and the natural person or
legal entity who is transferring temporarily for consideration the voting
rights;

- in the circumstances foreseen in letter (c) of Article 9 of that Law, the
natural person or legal entity holding the collateral, provided the person
or entity controls the voting rights and declares its intention of
exercising them, and natural person or legal entity lodging the collateral
under these conditions;

- in the circumstances foreseen in letter (d) of Article 9 of that Law, the
natural person or legal entity who has a life interest in shares if that
person or entity is entitled to exercise the voting rights attached to the
shares and the natural person or legal entity who is disposing of the voting
rights when the life interest is created;

- in the circumstances foreseen in letter (e) of Article 9 of that Law, the
controlling natural person or legal entity and, provided it has a
notification duty at an individual level under Article 8, under letters (a)
to (d) of Article 9 of that Law or under a combination of any of those
situations, the controlled undertaking;

- in the circumstances foreseen in letter (f) of Article 9 of that Law, the
deposit taker of the shares, if he can exercise the voting rights attached
to the shares deposited with him at his discretion, and the depositor of the
shares allowing the deposit taker to exercise the voting rights at his
discretion;

- in the circumstances foreseen in letter (g) of Article 9 of that Law, the
natural person or legal entity that controls the voting rights;

- in the circumstances foreseen in letter (h) of Article 9 of that Law, the
proxy holder, if he can exercise the voting rights at his discretion, and
the shareholder who has given his proxy to the proxy holder allowing the
latter to exercise the voting rights at his discretion (e.g. management
companies).

v Applicable in the cases provided for in Article 9 (b) to (h) of the
Transparency Law. This should be the full name of the shareholder who is the
counterparty to the natural person or legal entity referred to in Article 9
of that Law unless the percentage of voting rights held by the shareholder
is lower than the 5% threshold for the disclosure of voting rights holdings
(e.g. identification of funds managed by management companies).

vi The date on which threshold is crossed or reached should be the date on
which the acquisition or disposal took place or the other reason triggered
the notification obligation. For passive crossings, the date when the
corporate event took effect.

vii The total number of voting rights shall be composed of all the shares,
including depository receipts representing shares, to which voting rights
are attached even if the exercise thereof is suspended.

viii If the holding has fallen below the 5% threshold, please note that it
is not necessary to disclose the extent of the holding, only that the new
holding is below that threshold.

ix In case of combined holdings of shares with voting rights attached
'direct holding' and voting rights 'indirect holding', please split the
voting rights number and percentage into the direct and indirect columns -
if there is no combined holdings, please leave the relevant box blank.

x Date of maturity/expiration of the financial instrument i.e. the date when
right to acquire shares ends.

xi If the financial instrument has such a period - please specify this
period - for example once every 3 months starting from [date].

xii In case of cash settled instruments the number and percentages of voting
rights is to be presented on a delta- adjusted basis (Article 12(2) of the
Transparency Law).

xiii If the person subject to the notification obligation is either
controlled and/or does control another undertaking then the second option
applies.

xiv The full chain of controlled undertakings starting with the ultimate
controlling natural person or legal entity also has to be presented in the
cases in which only on subsidiary level a threshold is crossed or reached
and the subsidiary undertaking discloses the notification as only then the
market always gets the full picture of the group holdings. In case of
multiple chains through which the voting rights and/or financial instruments
are effectively held the chains have to be presented chain by chain leaving
a row free between different chains (e.g.: A, B, C, free row, A, B, D, free
row, A, E, F etc.). Numbers shall be attributed to all persons or entities
within the group in column 1 in order to allow a clear indication of the
control structure in column 6. The names of all undertakings of the control
chain shall be provided in column 2, even if the number of the directly held
voting rights and/or financial instruments is not equal or higher than the
notifiable threshold. Columns 3 & 4 shall indicate the holdings of those
persons or entities directly holding the voting rights and/or financial
instruments if the holding is equal or higher than the notifiable threshold.

xv The names of controlled undertakings through which the voting rights
and/or financial instruments are effectively held have to be presented
irrespectively whether the controlled undertakings cross or reach the lowest
applicable threshold themselves.

xvi Example: Correction of a previous notification.

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   Sprache:        Deutsch
   Unternehmen:    Novem Group S.A.
                   19, rue Edmond Reuter
                   L-5326 Contern
                   Luxemburg

   Ende der Mitteilung    DGAP News-Service
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1390323 04.07.2022
 ISIN  LU2356314745

AXC0206 2022-07-04/16:35

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