D'Ieteren Group

Transaction in Own Shares • Sep 15, 2021

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 15 September 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, and the OTC disposal of treasury shares, between 8 and 14 September 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 1,046,937 on 14 September 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 on Euronext Brussels 900 shares during the period between 8 and 14 September 2021.

Purchases
Date	Number of	Average price	Minimum price	Maximum price	Total price (€)
	shares	(€)	(€)	(€)
8 September 2021	300	133.00	132.00	134.00	39,900
9 September 2021	300	131.90	131.80	132.00	39,570
10 September 2021	200	131.40	131.00	131.80	26,280
13 September 2021	100	131.00	131.00	131.00	13,100
Total	900	132.06			118,850

Stock options

Also during the period, between 8 and 14 September 2021, following exercises of stock options granted in the context of former stock option plans, D'Ieteren has disposed of 326 treasury shares OTC in view of delivering these shares to the relevant option holders.

Date	Time (CET)	Number of shares	Total transaction (€)
8 September 2021	9:00	326	33,187
Total		326

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 15 September 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.
• 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
1 September 2021	2021 Half-Year Results	8 March 2022	2021 Full-Year Results
12 July 2021	Changes in Belron shareholdership	2 June 2022	General Assembly
9 July 2021	Acquisition of a 40% stake in TVH Parts
27 May 2021	Trading update – Solid Q1-21 trends drive outlook upgrade
21 April 2021	Publication of the Annual Report 2020

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