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D'Ieteren Group

Transaction in Own Shares Feb 4, 2013

3937_dirs_2013-02-04_946aa411-8c22-4f26-85b6-a9daa9d000af.pdf

Transaction in Own Shares

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PRESS RELEASE: REPURCHASE OF OWN SHARES

REGULATED INFORMATION

Embargo: Monday 4 February 2013 – 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, on 29 and 30 January 2013, 6,356 treasury shares at an average price of 32.42 EUR 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 (€)
29 January 2013 1,667 32.32 31.98 32.46 53,873
30 January 2013 4,689 32.46 32.15 32.64 152,212
Total 6,356 32.42 206,085

End of press release

REGULATED INFORMATION

Embargo: Monday 4 February 2013 – 6.00 pm CET

D'IETEREN

D'Ieteren is a group of services to the motorist founded in 1805, serving some 13 million corporate and end customers in 34 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 around 22% and more than one million vehicles of the distributed makes on the road. Sales in 2011: 3.2 billion euro.

- Belron (92.7% owned) is the worldwide leader in vehicle glass repair and replacement. 2,000 branches and 9,200 mobile vans, trading under more than 10 major brands including Carglass, Autoglass and Safelite AutoGlass, serve customers in 34 countries. Sales in 2011: 2.8 billion euro.

FINANCIAL CALENDAR

26 February 2013 – 2012 Full-year results

  • 15 April 2013 Annual Report 2012 available
  • 16 May 2013 Interim Management Statement
  • 30 May 2013 General Shareholders' Meeting
  • 5 June 2013 Ex date
  • 10 June 2013 Payment date
  • 29 August 2013 2013 Half-year results
  • 14 November 2013 Interim Management Statement

CONTACTS

Jean-Pierre Bizet, Chief Executive Officer Benoit Ghiot, Chief Financial Officer Vincent Joye, Financial Communication - Tel: + 32 (0)2 536.54.39 E-mail: [email protected] – Website: www.dieteren.com

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