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Compagnie du Bois Sauvage S.A.

Transaction in Own Shares Dec 16, 2025

3931_pos_2025-12-16_6115f30c-1976-4e1f-8c6d-2d4177632e3e.pdf

Transaction in Own Shares

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COMPAGNIE DU BOIS SAUVAGE

www.bois-sauvage.be

Cie du Bois Sauvage: Buy back of own shares – week from 08/12/2025 to 12/12/2025.

Implementation of authorization of the extraordinary general meeting of April 28, 2021

Disclosure of trading in own shares from 08/12/2025 to 12/12/2025:

Date of transaction Number of shares purchased Average price (€) Highest price (€) Lowest price (€) Total gross
amount (€)
08-12-25 130 250,0000 250,0000 250,0000 32.500,00
09-12-25 28 250,0000 250,0000 250,0000 7.000,00
10-12-25
11-12-25
12-12-25
Total 158 250,0000 39.500,00

Pursuant to Article 8:4 of the Royal Decree of 29 April 2019, implementing the Code on companies and associations, Compagnie du Bois Sauvage announces having dealt the following share buy-back transactions on the regulated NYSE Euronext Market Brussels. On 12/12/2025, the number of shares bought back since 25 November 2024 amounted to 15 921 (1,0 % of the total number of shares) for a total amount of € 3 663 452,99 (cfr. our press release of 10/12/2024 17:45). The history of the realized transactions is available on www.bois-sauvage.be (in the French or Dutch section «Informations financières» - «Rachat d'actions propres»).

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