D'Ieteren Group

Transaction in Own Shares • Mar 29, 2023

REGULATED INFORMATION

Wednesday 29 March 2023 – 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'Ieteren Group announces today the purchase and disposal of treasury shares on the regulated market of Euronext Brussels and / or an MTF between 22 and 28 March 2023.

The extraordinary shareholders' meeting of D'Ieteren Group renewed on 31 May 2018 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'Ieteren Group reached 1,417,245 on 28 March 2023. The total number of ordinary shares equals 54,367,928.

Detailed operations per day

Share buyback programme

In the framework of the share buyback programme, D'Ieteren Group announces today that it has bought 14,600 shares on Euronext Brussels and / or an MTF between 22 and 28 March 2023.

D'Ieteren Group has performed this purchase of own shares in the context of the share buyback programme decided and announced by the Board of Directors of D'Ieteren Group on 28 August 2019 for a maximum amount of €150m in accordance with the applicable laws and regulations. The programme started on 4 September 2019, was temporarily suspended on 6 April 2020, and relaunched on 16 May 2022 under the form of a solidarity based share buyback (see press release dated 13 May 2022). Under this programme, D'Ieteren Group has purchased a total of 1,499,179 treasury shares for a total amount of €133,124,723.

Date	Market	Number of shares bought	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
22 March 2023	XBRU	2,899	173.41	172.20	174.20	502,712
23 March 2023	XBRU	2,935	171.28	170.00	172.30	502,702
24 March 2023	XBRU	2,976	168.92	167.60	171.50	502,715
27 March 2023	XBRU	2,898	173.51	170.70	175.20	502,831
28 March 2023	XBRU	2,892	173.84	172.30	176.30	502,743
Total		14,600	172.17			2,513,703

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 29 March 2023 – 5:45pm CET

D'Ieteren Group profile

In existence since 1805, and across family generations, D'Ieteren Group seeks growth and value creation by pursuing a strategy on the long term for its businesses and actively encouraging and supporting them to develop their position in their industry and geographies. The Group currently owns the following businesses:

• Belron (50.01%) has a clear purpose: "making a difference by solving people's problems with real care". It is the worldwide leader in vehicle glass repair and replacement and operates in 37 countries, through wholly owned businesses and franchises, with market leading brands – including Carglass®, Safelite® and Autoglass®. In addition, Belron manages vehicle glass and other insurance claims on behalf of insurance customers. Sales and adjusted operating result reached respectively €5,574m and €1,017m in FY-22.
• D'Ieteren Automotive (100%) distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, Cupra, Rimac, Microlino, Maserati and Porsche vehicles in Belgium. It has a market share of 22.5% and 1.2 million vehicles on the road. Its business model is evolving towards "improving the lives of citizens with fluid, accessible and sustainable mobility". Sales and adjusted operating result reached respectively €3,610m and €139m in FY-22.
• PHE (c.91%) 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. Its mission aims at "promoting affordable and sustainable mobility". It generated sales of €2,260m and adjustedoperating result of €178m in FY-22.
• TVH (40%), is a leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment. It operates in 26 countries worldwide. It has a unique operating model and has a clear purpose of "keeping customers going and growing". It generated sales of €1,622m and an adjusted operating profit of €258m in FY-22.
• Moleskine (100%) is a premium and aspirational lifestyle brand which develops and sells iconic branded notebooks and writing, travel and reading accessories through a global multichannel platform. Its purpose is to "unleash the human genius through hands on paper to empower creativity and knowledge in each individual and the entire world". Sales and adjusted operating result reached respectively €143m and €21m in FY-22.
• D'Ieteren Immo (100%) groups together the Belgian real estate interests of D'Ieteren Group. It owns and manages 35 sites which generated €22.3m net rental income in FY-22. It also pursues investment projects and carries out studies into possible site renovations.

Last five press releases	(with the exception of press releases related to the repurchase or sale of own shares)	Next events
8 March 2023	2022 Full-Year results	25 May 2023	General Assembly
28 February 2023	Denis Van Weynbergh and D'Ieteren Group are setting sail together towards Vendée Globe 2024	7 September 2023	2023 Half-Year Results
13 February 2023	PHE has closed the acquisition of Mondial Pare-Brise
16 November 2022	Carlos Brito to succeed Gary Lubner as CEO of Belron
24 October 2022	PHE has entered into exclusive negotiations for the disposal of Mondial Pare-Brise

Financial Calendar

Contacts

Francis Deprez, Chief Executive Officer Arnaud Laviolette, Chief Financial Officer

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