D'Ieteren Group

Report Publication Announcement • Apr 26, 2011

REGULATED INFORMATION

Tuesday 26 April 2011 – 6.00 PM CET

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF MAY 26, 2011

We inform you that documents related to the Ordinary and Extraordinary General Meetings of May 26, 2011 have been published on the D'Ieteren Group website (www.dieteren.com).

Direct link to the English page

REGULATED INFORMATION

Tuesday 26 April 2011 – 6.00 PM CET

D'IETEREN

D'Ieteren is a group of services to the motorist founded in 1805, serving over 19 million customers in some 120 countries in three areas:

• D'Ieteren Auto distributes Volkswagen, Audi, Škoda, Seat, Porsche, Bentley, Lamborghini, Bugatti and Yamaha vehicles across Belgium. It is the country's number one car dealer, with a market share of over 20% and more than one million vehicles of the distributed makes on the road. Sales in 2010: 2.7 billion euro.

• Belron (92.7% owned) is the worldwide leader in vehicle glass repair and replacement. 1,900 branches and 9,500 mobile vans, trading under more than 15 different brands including Carglass, Autoglass and Safelite Auto Glass, serve customers in 33 countries. Sales in 2010: 2.8 billion euro.

• Avis Europe (59.6% owned, listed on the London Stock Exchange) is a leading short-term car rental company. With its Avis and Budget brands, it operates through more than 3,900 locations in Europe, Africa, the Middle East and Asia. Rental income in 2010: 1.2 billion euro.

FINANCIAL CALENDAR

17 May 2011 – Interim Management Statement (after market)

26 May 2011 – General Shareholders' Meeting

25 August 2011 – 2011 Half-year Results (after market)

16 November 2011 – Interim Management Statement (after market)

CONTACTS

Jean-Pierre Bizet, Chief Executing Officer Benoit Ghiot, Chief Financial Officer Vincent Joye, Financial Communication - Tel: + 32 (0)2 536.54.39 E-mail: financial.communication@dieteren.be - Website: http://www.dieteren.com