D'Ieteren Group

Transaction in Own Shares • Feb 5, 2025

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Wednesday 5 February 2025 - 5:45pm CET

Repurchase and disposal of own shares

In accordance with articles 8:4 and 8:6 of the Royal Decree of 29 April 2019 implementing the Code on Companies and Associations, D'leteren Group announces today the purchase and disposal of treasury shares on the regulated market of Euronext Brussels and / or an MTF between 29 January and 4 February 2025.

The extraordinary shareholders' meeting of D'leteren Group renewed on 25 May 2023 the powers of the Board of Directors to acquire and dispose of own shares for a period of 5 years.

The total number of own shares held by D'leteren Group reached 709,652 (1.3%) on 4 February 2025. The total number of ordinary shares equals 53,690,082.

Detailed operations per day

Stock options

During the period, between 29 January and 4 February 2025, D'leteren Group has purchased 19,000 treasury shares on the regulated market of Euronext Brussels at an average price of €161.98 per share. This purchase has been carried out to hedge option schemes granted to officers and managers by virtue of the Board of Directors by the General Meeting of Shareholders on 31 May 2018.

Date	Number of shares bought	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
29 January 2025	3,500	160.83	159.60	162.30	562.938
30 January 2025	3,500	163.60	160.90	164.70	572.630
31 January 2025	4,000	163.08	162.40	164.30	652.330
3 February 2025	4,000	161.37	159.00	162.40	645.492
4 February 2025	4.000	161.07	159.50	161.70	644.298
lotal	19,000	161.98			3,077,688

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Wednesday 5 February 2025 – 5:45pm CET

D'Ieteren Group profile

In existence since 1805, and across family generations, D'leteren Group is an investment company seeking growth and value creation by building a family of businesses that reinvent their industries and search for excellence and meaningful impact. It currently owns the following businesses:

• · Belron (50.30% in fully diluted economic rights): worldwide leader in vehicle glass repair, replacement and recalibration.
• · D'leteren Automotive (100% owned): distributor of Volkswagen, Audi, SEAT, Skoda, Bentley, Lamborghini, Bugatti, Cupra, Rimac, Microlino, Maserati and Porsche vehicles in Belgium and expanding into other mobility services.
• PHE (100% in economic rights) is a leader in the independent distribution of spare parts for vehicles in Western Europe, present in France, Belgium, The Netherlands, Luxemburg, Italy and Spain.
• TVH (40% owned): leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment.
• · through a global multichannel platform.

Next events

· D'leteren Immo (100% owned): groups together the Belgian real estate interests of D'leteren Group.

Financial Calendar

Last five press releases

(with the exception of press releases related to the repurchase or sale of own shares)

9 January 2025	Voting rights and denominator	10 March 2025	Full-Year 2024 results
	20 December 2024 Publication of a Transparency Notification	14 May 2025	2025 Investor Day
6 December 2024	2024 Special General Meeting	5 June 2025	Annual General Meeting
4 November 2024	D'leteren Group provides an update on its financing costs
30 October 2024	Transaction between Belron's minority shareholders

Contacts

Francis Deprez, Chief Executive Officer Edouard Janssen, Chief Financial Officer

Stéphanie Voisin, Investor Relations - Tel: + 32 (0)2 536.54.39 Bram Geeroms, Investor Relations – Tel: +32 (0)2 260.29.16 E-mail: financial.communication@dieterengroup.com - Website: www.dieterengroup.com