DGAP-Stimmrechtsanteile: Braas Monier Building Group S.A.

DGAP-PVR: Braas Monier Building Group S.A.: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Braas Monier Building Group S.A.

09.08.2016 17:39

Dissemination of a Voting Rights Announcement, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Notification of Major Holdings

1. Details of issuer

Braas Monier Building Group S.A. 4, rue Lou Hemmer 1748 Senningerberg Grand Duchy of Luxembourg

2. Reason for notification

Acquisition/disposal of shares with voting rights Acquisition/disposal of instruments Change of breakdown of voting rights X Other reason: Contribution in kind of shares in the issuer by entity controlled by notifiers into wholly-owned subsidiary of this entity

3. Details of person subject to the notification obligation

Name: City and country of registered office: Mr David J. Millstone and Mr. David United States of America (USA) S. Winter

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3.

40N Latitude SPV-F Holdings S.à r.l.

5. Date on which threshold was crossed or reached

03 Aug 2016

6. Total positions

% of voting % of voting rights total of total number rights attached through instruments both in % of voting to shares (total (total of 7.b.1 + (7.a. + rights of of 7.a.) 7.b.2) 7.b.) issuer Result- 29.11 % 0.00 % 29.11 % 39,166,667 ing situat- ion Previo- 29.11 % 0.00 % 29.11 % / us notifi- cation

7. Notified details of the resulting situation a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN absolute in % direct (Sec. indirect (Sec. direct (Sec. indirect 21 WpHG) 22 WpHG) 21 WpHG) (Sec. 22 WpHG) LU1075065190 0 11,400,000 0.00 % 29.11 % Total 11,400,000 29.11 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG

Type of Expiration or Exercise or Voting Voting instrument maturity date conversion rights rights in period absolute % N/A N/A N/A N/A N/A % Total N/A N/A %

b.2. Instruments according to Sec. 25 para. 1 No. 2 WpHG

Type of Expiration Exercise or Cash or Voting Voting instrume- or maturity conversion physical rights rights nt date period settlement absolute in % N/A N/A N/A N/A N/A % Total N/A N/A %

8. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.). X Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name % of voting % of voting rights Total of both rights (if at through instruments (if at least least held 3% or (if at least held 5% held 5% or more) or more) more) David J. 0.00 % 0.00 % 0.00 % Millstone / David S. Winter 40 North GP III 0.00 % 0.00 % 0.00 % LLC / 40 North Management LLC 40 North 0.00 % 0.00 % 0.00 % Latitude Fund LP 40 North 0.00 % 0.00 % 0.00 % Latitude Master Fund Ltd. 40 North 0.00 % 0.00 % 0.00 % Latitude SPV-F LLC 40N Latitude 29.11 % 0.00 % 29.11 % SPV-F Holdings S.à r.l.

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting: Holding position after general N/A % (equals N/A voting meeting: rights)

10. Other explanatory remarks:

40 North Latituide SPV-F LLC ('40 N SPV-F') has contributed all of the shares in the issuer previously held by it into 40N Latitude SPV-F Holdings S.à r.l. as contribution in kind effective August 3, 2016. 40 N SPV-F is 100% held by 40 North Latitude Master Fund Ltd. ('40 N Master Fund'), which in turn is 100% held by 40 North Latitude Fund LP ('40 N Fund'). 40 North GP III LLC ('40 N GP') is the sole general partner and controls 40 N Fund. 40 North Management LLC ('40 N Management') is 40 N Fund's investment advisor, supervising and handling its investments and running its day-to-day business, subject to 40 N GP's instructions. David J. Millstone and David S. Winter each hold 50% in 40 N GP and are 40 N GP's sole managing members. David J. Millstone and David S. Winter also each hold 50% in 40 N Management and are its sole managing members. David J. Millstone and David S. Winter jointly determin all decisions for 40 N GP and 40 N Management.

09.08.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: Braas Monier Building Group S.A. 4, rue Lou Hemmer 1748 Senningerberg Grand Duchy of Luxembourg Internet: www.braas-monier.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------