D'Ieteren Group

Transaction in Own Shares • Jan 2, 2025

Regulated Information

Thursday 2 January 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 25 and 31 December 2024.

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 645,681 (1.2%) on 31 December 2024. The total number of ordinary shares equals 53,708,999.

Detailed operations per day

Stock options

During the period, between 25 and 31 December 2024, D'Ieteren Group has purchased 14,900 treasury shares on the regulated market of Euronext Brussels at an average price of €160.61 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 (€)
27 December 2024	6,000	161.49	160.40	164.70	968,953
30 December 2024	6,000	159.65	158.90	161.40	957,913
31 December 2024	2.900	160.78	160.00	161.50	466.258
l otal	14,900	160.61			2,393,124

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Thursday 2 January 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)

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

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