ELLACTOR S.A. (hereinafter the “Company” or “Issuer”) hereby announces, regarding the notification it received on June 8, 2026, from one of its shareholders concerning a change in that shareholder’s stake in the Company’s share capital and voting rights, as follows:
The legal entity ATLASINVEST HOLDING B.V. (“ATLASINVEST”), with its registered office in Brussels (Belgium), notified that on June 3, 2026 (transaction date), it acquired 17,522,350 common registered voting shares, representing 5.032% of the Issuer’s share capital and voting rights, through an over-the-counter (OTC) transaction.
Following the above, ATLASINVEST now holds 51,637,210 shares and voting rights, corresponding to a total direct stake of 14.83% in the Issuer’s share capital and voting rights (compared to 34,114,860 shares and voting rights, representing a 9.798% indirect stake prior to the transaction). Following the completion of the transaction, ATLASINVEST HOLDING B.V. no longer holds an indirect stake in the Issuer S.A.
Mr. Martialis Quirinus van Poecke, as the controlling shareholder of ATLASINVEST HOLDING B.V., now indirectly holds 51,637,210 shares and voting rights in the Issuer S.A., corresponding to a 14.83% of its share capital and voting rights, compared to 34,114,860 shares and voting rights, which corresponded to a 9.798% indirect stake prior to the transaction. Following the completion of the transaction, it no longer holds a direct stake in the Issuer S.A.
Atlas N.V. no longer holds any stake or voting rights in the Issuer.
Additional Information – Comments
On March 13, 2026 (published in the annexes to the Belgian State Gazette of April 14, 2026), the merger by absorption was approved, in accordance with Article 12:7:1 of the Belgian Code of Companies and Associations, between AtlasInvest Holding B.V., as the absorbing company, and its wholly-owned subsidiary Atlas N.V., as the absorbed company.
As a result of this transaction, effective March 13, 2026:
All of Atlas’s assets and liabilities were automatically and in their entirety (universal succession) transferred to AtlasInvest Holding B.V., including, without limitation, all equity interests and investments held by Atlas N.V. as of that date.
Atlas N.V. was dissolved without going into liquidation and ceased to exist.
This notification is submitted in accordance with Article 9(1) of Law 3556/2007, as with this acquisition, ATLASINVEST HOLDING B.V. exceeded the 10% threshold of the total voting rights of the Issuer.
Taking into account the Company’s treasury shares, namely 2,106,582 treasury shares, ATLASINVEST HOLDING B.V.’s stake in the Company’s share capital and voting rights amounts to 14.92%.
Reggeborgh holds 59.59% in Ellaktor
Earlier, shareholder REGGEBORGH INVEST B.V. announced that, on June 3, 2026 (transaction date), it transferred 17,522,350 common registered voting shares, representing 5.0323% of the Issuer’s share capital and voting rights, through an over-the-counter (OTC) transaction.
Following the above, REGGEBORGH now holds 207,500,000 shares and voting rights, corresponding to a total direct stake of 59.594% of the Issuer’s share capital and voting rights (compared to 225,022,350 shares and voting rights, representing a 64.626% stake, prior to the transaction), with no indirect participation.