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Ackermans & van Haaren NV

Transaction in Own Shares Feb 8, 2022

3903_dirs_2022-02-08_040374a6-2e16-431e-a33a-41bb63749f20.pdf

Transaction in Own Shares

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ACKERMANS & VAN HAAREN

ACQUISITION AND DISPOSAL OF OWN SHARES

PRESS RELEASE
ANTWERP, FEBRUARY 8, 2022, 17.40

Regulated information within the meaning of the Royal Decree of November 14, 2007

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The extraordinary shareholders' meeting of Ackermans & van Haaren NV has on November 9, 2020 renewed the powers delegated to the board of directors to acquire own shares for a period of 5 years (until November 25, 2025).

This press release includes information on the acquisitions and disposals made between January 28, 2022 and February 8, 2022.

Ackermans & van Haaren NV has concluded a liquidity contract with Kepler Cheuvreux to improve the liquidity of the AvH share.

In the framework of this liquidity programme, AvH shares are acquired and sold on Euronext Brussels on behalf of Ackermans & van Haaren. Since January 1, 2022, this has resulted in a net acquisition of 12,265 own shares. Kepler Cheuvreux has in the period from January 28, 2022 until February 8, 2022 acquired a total of 21,301 shares and sold 14,795 shares on Euronext Brussels.

In addition, Ackermans & van Haaren hasn't directly acquired shares since January 1, 2022 on Euronext Brussels in the framework of the stock option plan.

Ackermans & van Haaren currently owns 341,250 own shares, or 1.02% of the total shares outstanding, to cover the company's obligations pursuant to the stock option plan.

Acquisition of own shares (on Euronext Brussels)

Date Number of shares Average price
(in euros)
Lowest price
(in euros)
Highest price
(in euros)
Total amount
(in euros)
28/01/2022 4,800 170.26 168.60 171.50 817,248.00
31/01/2022 2,200 171.10 170.60 171.50 376,420.00
01/02/2022 2,300 172.45 171.80 173.10 396,635.00
02/02/2022 2,500 172.58 172.00 173.10 431,450.00
03/02/2022 2,969 172.15 171.20 173.00 511,113.35
04/02/2022 4,532 170.74 169.00 172.60 773,793.68
07/02/2022 2,000 169.36 168.60 170.40 338,720.00

Disposal of own shares (on Euronext Brussels in the framework of the liquidity programme)

Date Number of shares Average price
(in euros)
Lowest price
(in euros)
Highest price
(in euros)
Total amount
(in euros)
28/01/2022 2,400 170.43 169.10 171.70 409,032.00
31/01/2022 2,315 171.51 171.40 172.00 397,045.65
01/02/2022 2,585 172.61 172.20 173.60 446,196.85
02/02/2022 2,600 172.98 172.70 173.50 449,748.00
03/02/2022 1,886 172.57 171.90 173.30 325,467.02
04/02/2022 998 171.65 170.00 172.80 171,306.70
07/02/2022 2,011 169.92 169.20 12,780.70 341,709.12

Ackermans & van Haaren positions itself as the long-term partner of choice of family businesses and management teams to help build highperforming market leaders and contribute to a more sustainable world.

Ackermans & van Haaren is a diversified group operating in 4 core sectors: Marine Engineering & Contracting (DEME, one of the largest dredging companies in the world - CFE, a construction group with headquarters in Belgium), Private Banking (Delen Private Bank, one of the largest independent private asset managers in Belgium, and asset manager JM Finn in the UK - Bank Van Breda, niche bank for entrepreneurs and the liberal professions in Belgium), Real Estate & Senior Care (Nextensa, a listed integrated real estate group) and Energy & Resources (SIPEF, an agroindustrial group in tropical agriculture).

At an economic level, the AvH group represented in 2020 a turnover of 5.0 billion euros and employed 22,331 people through its share in the participations. AvH is listed on Euronext Brussels and is included in the BEL20 index and the European DJ Stoxx 600 index.

Website

All press releases issued by AvH and its most important group companies as well as the 'Investor Presentation' can also be consulted on the AvH website: www.avh.be. Anyone who is interested to receive the press releases via email has to register to this website.

Financial calendar

February 28, 2022 Annual results 2021

Contact

For further information please contact: e-mail: [email protected]

Jan Suykens CEO - Chairman executive committee Tel. +32.3.897.92.36

Tom Bamelis CFO – Member executive committee Tel. +32.3.897.92.42

Ackermans & van Haaren NV - Begijnenvest 113 - 2000 Antwerp - Tel. +32 3 231 87 70 - [email protected] - www.avh.be

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