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D'Ieteren Group

Transaction in Own Shares Nov 4, 2014

3937_dirs_2014-11-04_6abd3dd5-2481-432c-8247-c8dba72a34ee.pdf

Transaction in Own Shares

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PRESS RELEASE: REPURCHASE OF OWN SHARES

REGULATED INFORMATION

Embargo: Tuesday 4 November 2014 – 6:00 pm CET

REPURCHASE OF OWN SHARES

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 31 October 2014, 14,367 treasury shares at an average price of EUR 28.84 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 28 May, 2009.

DETAILED OPERATIONS PER DAY

Date Number of shares Average price (€) Minimum price (€) Maximum price (€) Total price (€)
24 October 2014 1,000 28.71 28.63 28.75 28,710
27 October 2014 1,290 28.67 28.60 28.75 36,984
28 October 2014 4,000 28.75 28.60 28.80 115,000
29 October 2014 577 28.69 28.60 28.70 16,554
30 October 2014 2,500 28.88 28.80 28.90 72,200
31 October 2014 5,000 28.98 28.83 29.10 144,900
Total 14,367 28.84 414,348

End of press release

REGULATED INFORMATION

Embargo: Tuesday 4 November 2014 – 6:00 pm CET

GROUP PROFILE

D'Ieteren is a group of services to the motorist founded in 1805, serving some 12 million corporate and end customers in 35 countries in two areas:

- D'Ieteren Auto distributes Volkswagen, Audi, Seat, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles across Belgium. It is the country's number one car distributor, with a market share of more than 22% in 2013 and 1.2 million vehicles of the distributed makes on the road. Sales in 2013: EUR 2.6 billion.

- Belron (94.85% owned) is the worldwide leader in vehicle glass repair and replacement. Some 2,400 branches and 8,600 mobile vans, trading under more than 10 major brands including Carglass®, Safelite® AutoGlass and Autoglass® serve customers in 35 countries. Sales in 2013: EUR 2.8 billion.

FINANCIAL CALENDAR

Last five press releases Next five events
23 October 2014 Repurchase of own shares 26 February 2015 2014 Full-Year Results
28 August 2014 2014 Half-Year Results 27 February 2015 Analyst meeting & press
conference FY 2014
19 June 2014 Disclosure of major shareholdings 15 April 2015 Annual Report 2014
17 June 2014 Disclosure of major shareholdings 28 May 2015 General Meeting &
Trading update
15 May 2014 Trading update Q1 2014 31 August 2015 2015 Half-Year Results

CONTACTS

Axel Miller, Chief Executive Officer Benoit Ghiot, Chief Financial Officer

Thierry Dossogne, Financial Communication - Tel: + 32 (0)2 536.55.65 E-mail: [email protected] – Website: www.dieteren.com

Annual Report 2013 dedicated website: 2013.dieteren.com

The D'Ieteren app is available on:

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