D'Ieteren Group

Transaction in Own Shares • Feb 26, 2020

REGULATED INFORMATION Wednesday 26 February 2020 – 6:00 pm

Repurchase of own shares

1. Share buyback programme

On 28 August 2019 D'Ieteren SA announced a share buyback program for a maximum amount of EUR 150 million (see press release of 28 August 2019). The programme started on 4 September 2019 and has an expected term of 12-18 months. Purchases are made in accordance with the applicable laws and regulations and under the authorisation granted by the Extraordinary General Meeting of Shareholders of 31 May 2018. Under this ongoing share buyback programme, D'Ieteren has purchased a total of 407,343 treasury shares to date, for a total amount of EUR 19,535,993. No transactions have taken place between 19 and 25 February 2020.

2. Liquidity contract

In the framework of the liquidity contract (see press release dated 16 March 2015), D'Ieteren announces today that it has bought on Euronext Brussels 2,187 shares during the period between 19 and 25 February 2020. During the same period, D'Ieteren has sold 1,842 shares.

Date		Number of shares Average price (€)		Min.price (€) Max. price (€) Total price (€)
19/02/20	350	58,90	58,90	58,90	20.615
20/02/20	836	59,76	59,30	60,00	49.960
21/02/20	1.001	59,16	59,00	59,30	59.219
24/02/20	0				0
25/02/20	0				0
Total	2.187	59,35			129.794

Details of the operations per day

REGULATED INFORMATION

Wednesday 26 February 2020 – 6:00 pm

3. Share buybacks to hedge share option schemes

In accordance with article 207 of the Royal Decree of 30 January 2001 implementing the Company Code, s.a. D'Ieteren n.v. announces today that it has purchased on Euronext Brussels, between 24 and 25 February 2020, 18,094 treasury shares at an average price of EUR 56.38 per share. This purchase has been carried out to hedge share option schemes granted to officers and managers by virtue of the power endowed to the Board of Directors by the General Meeting of Shareholders on 31 May 2018.

Date				Number of shares Average price (€) Minimum price (€) Maximum price (€) Total price (€)
24 February 2020	8,594	56.50	55.50	57.80	485,585
25 February 2020	9,500	56.22	55.50	57.00	534,622
Total	18,094	56.38			1,020,207

4. Total number of treasury shares

The total number of treasury shares held by D'Ieteren reached 1,457,275 on 24 February 2020. The total number of outstanding ordinary shares of D'Ieteren SA amounts to 55,302,620.

End of press release

REGULATED INFORMATION

Wednesday 26 February 2020 – 6:00 pm

GROUP PROFILE

In existence since 1805, and across family generations, D'Ieteren 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 or in their geographies. The Group has currently the following activities:

• D'Ieteren Auto distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles in Belgium. It is the country's number one car distributor, with a market share of around 21% and 1.2 million vehicles on the road. Its business model is evolving towards providing citizens with responsible and innovative mobility. Sales and adjusted operating result reached respectively EUR 3.4 billion and EUR 113.0 million in 2018.
• Belron (54.85% of the voting rights) 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 35 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. It has also expanded its services into the automotive damage and home damage repair and replacement markets. Sales and adjusted operating result reached respectively EUR 3.8 billion and EUR 225.7 million in FY 2018.
• 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 multichannel distribution strategy across more than 115 countries. Sales and operating result reached respectively EUR 174.1 million and EUR 28.6 million in FY 2018.
• D'Ieteren Immo (100%) groups together the Belgian real estate interests of D'Ieteren Group. It owns and manages approximately 30 properties which generated EUR 18.7 million net rental income in FY 2018. 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 February 2020	D'Ieteren acquires additional preference shares in Belron from CD&R	5 March 2020	2019 Full-year Results
26 October 2019	Belron has successfully allocated its new term loans of EUR 850 million equivalent	14 May 2020	Investor Day
18 October 2019	Belron launches syndication of EUR 850 million equivalent of additional debt	28 May 2020	General Assembly
15 October 2019	Upward revision of D'Ieteren's FY 2019 guidance	27 August 2020	2020 Half-Year Results
28 August 2019	D'Ieteren launches a EUR 150 million share buyback programme

FINANCIAL CALENDAR

CONTACTS

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

Pascale Weber, Investor Relations - Tel: + 32 (0)2 536.54.39 E-mail: financial.communication@dieteren.be – Website: www.dieteren.com