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    Biocartis Group NV  336  0 Kommentare DISCLOSURE OF OUTSTANDING VOTING SECURITIES

    PRESS RELEASE                                                          REGULATED INFORMATION

           5 April 2019, 07:00 CEST

    Disclosure of Outstanding Voting Securities

    Mechelen, Belgium, 5 April 2019 - Biocartis Group NV (the 'Company' or 'Biocartis'), an innovative molecular diagnostics company (Euronext Brussels: BCART), today announces that 21,000 new shares were issued on 4 April 2019 as a result of the exercise of stock options (each stock option having the form of a warrant) under the 2013 Plan.

    In view hereof, and in accordance with article 15 of the Belgian Act of 2 May 2007 on the disclosure of major shareholdings in issuers of which shares are admitted to trading on a regulated market and laying down miscellaneous provisions (the 'Belgian Act'), the outstanding share capital and outstanding voting securities of the Company can be summarised as follows:

    • Total outstanding share capital: EUR 563,820.88;
    • Total outstanding voting securities: 56,382,088;
    • Total outstanding voting rights: 56,382,088;
    • Shares that can still be issued: 3,390,544 shares (each share entailing one voting right), of which:
      • 494,699 shares can be issued upon the exercise of 494,699 outstanding stock options (each stock option having the form of a warrant) that are still outstanding under the '2013 Plan' for employees, consultants and management members, entitling the holders thereof to acquire one new share per option ('2013 Stock Options');
      • 234,794 shares can be issued upon the exercise of 234,794 outstanding stock options (each stock option having the form of a warrant) that are still outstanding under the '2015 Plan' for employees, consultants, management members and directors, entitling the holders thereof to acquire one new share per option ('2015 Stock Options');
      • 1,340,000 shares can be issued upon the exercise of 1,340,000 outstanding stock options (each stock option having the form of a warrant) that are still outstanding under the '2017 Plan' for the CEO, entitling the holder thereof to acquire one new share per option ('2017 Stock Options'); and
      • 1,321,051 shares can be issued upon the exercise of 1,321,051 outstanding stock options (each stock option having the form of a warrant) that are still outstanding under the '2018 Plan' for (mainly) certain selected employees of the Company and its subsidiaries, as well as for consultants of the Company and its subsidiaries, independent directors of the Company and directors of the Company's subsidiaries, entitling the holders thereof to acquire one new share per option ('2018 Stock Options').

    Pursuant to the Belgian Act and the articles of association of the Company, a notification to the Company and the Belgian Financial Services and Markets Authority (FSMA) is required by all natural and legal persons in each case where the percentage of voting rights attached to the securities held by such persons in the Company reaches, exceeds or falls below the threshold of 3%, 5%, 10%, and every subsequent multiple of 5%, of the total number of voting rights in the Company.

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    Biocartis Group NV DISCLOSURE OF OUTSTANDING VOTING SECURITIES PRESS RELEASE                                                          REGULATED INFORMATION        5 April 2019, 07:00 CEST Disclosure of Outstanding Voting Securities Mechelen, Belgium, 5 April 2019 - Biocartis Group NV (the 'Company' or …