D'Ieteren Group

Transaction in Own Shares • Dec 11, 2024

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Wednesday 11 December 2024 – 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 4 and 10 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 621,781 (1.2%) on 10 December 2024. The total number of ordinary shares equals 53,708,999.

Detailed operations per day

Liquidity contract

In the framework of the liquidity contract (see press release dated 3 September 2021), D'leteren Group announces today that it has bought 581 shares on Euronext Brussels during the period between 4 and 10 December 2024. During the same period, D'leteren Group has sold 500 shares on Euronext Brussels.

Purchases
Date	Number of shares bought	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
4 December 2024	531	203.43	203.20	203.60	108,021
Total	531	203.43			108,021
Disposals
Date	Number of shares sold	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
4 December 2024	500	204.04	203.80	204.20	102,020
Totaal	500	204.04			102,020

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Wednesday 11 December 2024 – 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)

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

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