D'Ieteren Group

Transaction in Own Shares • Jul 7, 2021

REGULATED INFORMATION

Wednesday 07 July 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'leteren Group announces today the OTC disposal of treasury shares, between 30 June and 6 July 2021.

The extraordinary shareholders' meeting of D'leteren Group renewed on 31 May 2018 the powers 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 1,054,657 on 6 July 2021. The total number of ordinary shares equals 54,367,928.

Detailed operations per day

During the period, between 30 June and 6 July 2021, following exercises of stock options granted in the context of former stock option plans, D'leteren has disposed of 1,852 treasury shares OTC in view of delivering these shares to the relevant option holders.

Date	Time (CET)	Number of shares	Total transaction (€)
2 July 2021	12:04	50	3,791
2 July 2021	15:54	1,000	67,330
5 July 2021	09:00	652	50,087
5 July 2021	14:10	150	11,018
Total/		1,852

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 07 July 2021 – 5:45 pm CET

D'Ieteren Group profile

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

• Belron (54.85% of the voting rights) has a clear purpose: "making a difference by solving with real care". It is the worldwide leader in vehicle glass repair and operates in 40 countries, through wholly owned businesses and franchises, with market leading 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'leteren Automotive distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, 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'leteren Immo (100%) groups together the Belgian real estate interests of D'leteren 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
27 May 2021	Trading update – Solid Q1-21 trends drive outlook upgrade	1 September 2021	2021 Half-Year Results
21 April 2021	Publication of the Annual Report 2020
1 April 2021	Belron successfully allocated its new term loans
22 March 2021	Belron launches new loan
8 March 2021	2020 Full-Year Results

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