Compagnie du Bois Sauvage S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2025

PRESS RELEASE Regulated Information

www.bois-sauvage.be

Cancellation of own shares

As part of the authorization granted by the Extraordinary General Meeting of April 28 2021 to the Board of Directors for the share buyback in accordance with article 7:215 et seq. of the Belgian Companies and Associations Code, the 14.587 own shares acquired between 25 November 2024 and 21 November 2025 included have been canceled by notarial deed on 18 December 2025.

Securities and capital movements are :

	Before 18/12/2025	On 18/12/2025
Share capital (in EUR)	84,410,824.72	84,410,824.72
Number of shares outstanding (with voting rights)	1,618,993	1,604,406
Denominator to be taken into consideration within the declaration of transparency	1,618,993	1,604,406