D'Ieteren Group

Transaction in Own Shares • May 11, 2022

REGULATED INFORMATION

Wednesday 11 May 2022 – 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 between 4 and 10 May 2022.

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 1,035,435 on 10 May 2022. The total number of ordinary shares equals 54,367,928.

Detailed operations per day

Liquidity contract

In the framework of the liquidity contract (see press release dated 3 September 2021), D'Ieteren Group announces today that it has bought 3,800 shares on Euronext Brussels during the period between 4 and 10 May 2022. During the same period, D'Ieteren Group has sold 2,200 shares on Euronext Brussels.

Purchases
Date	Number of shares bought	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
4 May 2022	400	156.55	156.00	157.00	62,620
5 May 2022	1,100	154.98	151.00	159.00	170,478
6 May 2022	700	148.71	147.00	150.00	104,097
9 May 2022	1,600	144.48	142.60	148.60	231,168
Total	3,800	149.57			568,363

Disposals
Date	Number of shares sold	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
4 May 2022	500	157.36	156.60	157.00	78,680
5 May 2022	600	160.50	160.00	161.50	96,300
6 May 2022	200	150.00	150.00	156.00	30,000
10 May 2022	900	146.51	145.20	158.00	131,859
Total	2,200	153.11			336,839

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 11 May 2022 – 5:45pm CET

Stock options

Also during the period, following exercises of stock options granted in the context of former stock option plans, D'Ieteren Group has disposed of 1,804 treasury shares OTC in view of delivering these shares to the relevant option holders.

Date	Time (CET)	Number of shares	Total transaction (€)
6 May 2022	-	1,304	-
10 May 2022	3:02pm	500	57,902
Total		1,804

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 11 May 2022 – 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% of economic rights, fully diluted) 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 €4,647m and €815m in FY-21.
• D'Ieteren Automotive (100% owned) distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, Cupra, Rimac and Porsche vehicles in Belgium. It has a market share of more than 23% 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 €3,239m and €103m in FY-21.
• TVH Parts (40% owned), 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".
• Moleskine (100% owned) 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 €122m and €12m in FY-21.
• D'Ieteren Immo (100% owned) groups together the Belgian real estate interests of D'Ieteren Group. It owns and manages 37 sites which generated €21.7m net rental income in FY-21. It also pursues investment projects and carries out studies into possible site renovations.

Financial Calendar

Last five press releases (with the exception of press releases related to the repurchase or sale of own shares)		Next events
2 May 2022	D'Ieteren Group announces the launch of a transformational project for its HQ in Brussels	2 June 2022	General Assembly
28 April 2022	2025 Ambitions and Q1-22 Trading Update	5 September 2022	2022 Half-Year Results
21 April 2022	Publication of the Annual Report 2021
14 March 2022	Signing of a definitive agreement regarding the acquisition of PHE
8 March 2022	D'Ieteren Group to resume its share buyback programme

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