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Montel S.A.R.L., et al. – ‘SC 13D/A’ on 3/6/19 re: Birks Group Inc. – ‘EX-99.1’

On:  Wednesday, 3/6/19, at 5:00pm ET   ·   Accession #:  1193125-19-65704   ·   File #:  5-81562

Previous ‘SC 13D’:  ‘SC 13D/A’ on 6/6/18   ·   Latest ‘SC 13D’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/06/19  Montel S.A.R.L.                   SC 13D/A               2:140K Birks Group Inc.                  Donnelley … Solutions/FA
          Confido Ltd
          Grande Rousse Trust
          Mangrove Holding S.A.
          Meritus Trust Co Ltd

Amendment to General Statement of Beneficial Ownership   —   Sch. 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial        HTML     67K 
                          Ownership                                              
 2: EX-99.1     Miscellaneous Exhibit                               HTML     10K 


EX-99.1   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-99.1  

EXHIBIT 1

CUSIP No. 09088U109

AGREEMENT CONCERNING JOINT FILING

OF SCHEDULE 13D, as amended

The undersigned agree as follows:

(i) each of them is individually eligible to use the Amendment No. 3 to Schedule 13D to which this Exhibit is attached, and such Amendment No. 3 to Schedule 13D is filed on behalf of each of them; and

(ii) each of them is responsible for the timely filing of such Amendment No. 3 to Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other person making the filing, unless such person knows or has reason to believe that such information is inaccurate.

This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which, taken together, shall constitute one and the same instrument.

Dated: December 18, 2018


MERITUS TRUST COMPANY LIMITED
By:  

/s/ Dorothy Gazzard

Name:   Dorothy Gazzard
Title:   Director
By:  

/s/ Michelle Wolfe

Name:   Michelle Wolfe
Title:   Director
MERITUS TRUST COMPANY LIMITED
As Trustee of THE GRANDE ROUSSE TRUST
By:  

/s/ Dorothy Gazzard

Name:   Dorothy Gazzard
Title:   Director
By:  

/s/ Michelle Wolfe

Name:   Michelle Wolfe
Title:   Director
MONTEL SÀRL
By:  

/s/ Etienne Biren

Name:   Etienne Biren
Title:   Manager
By:  

/s/ Anthony Audia

Name:   Anthony Audia
Title:   Manager
MANGROVE HOLDING S.A.
By:  

/s/ Christian Reiser

Name:   Christian Reiser
Title:   Director
CONFIDO LIMITED
By:  

/s/ Mary Jane Gutteridge

Name:   Mary-Jane Gutteridge
Title:   Director

Dates Referenced Herein

This ‘SC 13D/A’ Filing    Date    Other Filings
Filed on:3/6/19None on these Dates
12/18/18
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Filing Submission 0001193125-19-065704   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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