D'Ieteren Group

Transaction in Own Shares • Nov 24, 2021

REGULATED INFORMATION

Wednesday 24 November 2021 – 5:45 pm 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 17 and 23 November 2021.

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 1,021,225 on 23 November 2021. 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 1,500 shares on Euronext Brussels during the period between 17 and 23 November 2021. During the same period, D'Ieteren Group has sold 1,050 shares on Euronext Brussels.

Purchases
Date	Number of shares bought	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
17 November 2021	100	161.00	161.00	161.00	16,100
19 November 2021	200	161.50	161.00	162.00	32,300
23 November 2021	1,200	161.57	160.00	164.00	193,884
Total	1,500	161.52			242,284

Disposals
Date	Number of shares sold	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
17 November 2021	200	162.75	162.00	163.50	32,550
18 November 2021	100	162.75	162.50	163.00	16,275
22 November 2021	450	164.00	162.00	166.00	73,800
23 November 2021	300	167.75	166.50	169.00	50,325
Total	1,050	164.71			172,950

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 24 November 2021 – 5:45 pm CET

Stock options

Also during the period, between 17 and 23 November 2021, following exercises of stock options granted in the context of former stock option plans, D'Ieteren has disposed of 1,655 treasury shares OTC in view of delivering these shares to the relevant option holders.

Date	Time (CET)	Number of shares	Total transaction (€)
17 November 2021	10:45	500	65,800
19 November 2021	09:00	326	43,130
22 November 2021	09:42	329	41,406
23 November 2021	09:02	500	67,439
Total		1,655

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 24 November 2021 – 5:45 pm 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 activities:

• 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 40 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 €3,899m and €583.1m in FY20.
• D'Ieteren Automotive (100% owned) distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, Cupra 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 €3,216m and €98.9m in FY20.
• 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. Sales and adjusted operating result reached respectively €102.3m and -€1.5m in FY20.
• D'Ieteren Immo (100% owned) groups together the Belgian real estate interests of D'Ieteren Group. It owns and manages approximately 30 properties which generated €19.5m net rental income in FY20. 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
15 October 2021	Belron distributes a dividend to its shareholders	8 March 2022	2021 Full-Year Results
1 October 2021	Closing of the acquisition of a 40% stake in TVH Parts	2 June 2022	General Assembly
27 September 2021	D'Ieteren Centers management announces its intention to close two sites
1 September 2021	2021 Half-Year Results
12 July 2021	Changes in Belron shareholdership

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