Novae Group plc

Holding(s) in Company - Seite 2

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|A: Voting rights attached to shares(viii, ix) |
+------------+---------------------+-----------------------------------------------------+

|Class/type |Situation previous |Resulting situation after the triggering transaction |
|of |to the triggering | |
|shares |transaction | |
| +---------+-----------+------------+------------------------+---------------+
|if possible |Number |Number |Number |Number of voting |% of  voting |
|using |of |of |of shares |rights |rights(x) |
|the ISIN | ares |Vo ing +------------+----------+-------------+------+--------+
|CODE | |Rights |Direct |Direct(xi)|Indirect(xii)|Direct|Indirect|
+------------+---------+-----------+------------+----------+-------------+------+--------+
|  | | | | | |Less | |
|GB00B40SF849|3,296,184|3,296,184 |1,921,184 |1,921,184 |N/A |than |N/A |
| | | | | | |3% | |
|  | | | | | | | |
+------------+---------+-----------+------------+----------+-------------+------+--------+

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|B: Qualifying Financial Instruments |

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|Resulting situation after the triggering transaction |

+--------------+----------+----------------------+-------------------------+-------------+

|Type of |Expiration|Exercise/ |Number of voting |% of voting |

|financial |date(xiii)|Conversion Period(xiv)|rights that may be |rights |

|instrument | | |acquired if the | |

| | | |instrument is | |

| | | |exercised/ converted. | |

+--------------+----------+----------------------+-------------------------+-------------+

|N/A |  |  |  |  |

+--------------+----------+----------------------+-------------------------+-------------+

+----------------------------------------------------------------------------------------+

|C: Financial Instruments with similar economic effect to Qualifying Financial |

|Instruments(xv,  xvi) |

+----------------------------------------------------------------------------------------+

|Resulting situation after the triggering transaction |

+-------------+--------+----------+-------------+-------------------------+--------------+

|Type of |Exercise|Expiration|Exercise/ |Number of voting rights |% of voting |

|financial |price |date(xvii)|Conversion |instrument refers to |rights(xix,  |

|instrument | | |period(xviii)|  |xx) |

| | | | | |  |

+-------------+--------+----------+-------------+-------------------------+-------+------+