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Lotus Bakeries NV
Transaction in Own Shares • Apr 24, 2025
3972_pos_2025-04-24_32584f42-fc15-4958-a2cf-6af970ea556b.pdf
Transaction in Own Shares
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PRESS RELEASE
Regulated information 24 April 2025 - 5.45 PM
ACQUISITION OF TREASURY SHARES
Lotus Bakeries regularly acquires treasury shares in line with the existing remuneration policy and incentive plan. This includes the allocation of shares to members of the board of directors as well as shares and/or options to members of the management.
On 12 May 2023, the extraordinary general meeting of Lotus Bakeries NV has authorized the board of directors to acquire treasury shares for a period of 3 years. In accordance with this authorisation, Lotus Bakeries has during the period 11 April 2025 – 23 April 2025 acquired a total of 225 treasury shares on Euronext Brussels.
Publication in accordance with article 7:215 \$1 of the Code on companies and article 8:4 of the Royal Decree of 29 April 2019 implementing the Code on companies and associations.
The following shares have been acquired in the central order book:
| Date of the transaction |
Number | Average per share (EUR) |
Highest price per share (EUR) |
Lowest price per share (EUR) |
Total amount (EUR) |
|---|---|---|---|---|---|
| 11 April 2025 | 20 | 8,070.00 | 8,100.00 | 8,060.00 | 161,400.00 |
| 14 April 2025 | 10 | 8,100.00 | 8,100.00 | 8,100.00 | 81,000.00 |
| 16 April 2025 | 135 | 8,075.56 | 8,100.00 | 8,050.00 | 1,090,200.00 |
| 17 April 2025 | 10 | 8,100.00 | 8,100.00 | 8,100.00 | 81,000.00 |
| 22 April 2025 | 30 | 8,093.33 | 8,100.00 | 8,080.00 | 242,800.00 |
| 23 April 2025 | 20 | 8,095.00 | 8,100.00 | 8,080.00 | 161,900.00 |
Situation on 24 April 2025:
- Total capital : EUR 3,591,183.65
- Total number of voting securities: 816,013 .
- Total number of voting rights (= the denominator) : 1,286,481 .
• Total number of treasury shares : 3,702 i.e. 0.45% of the total shares outstanding (the voting rights related to these treasury shares have been suspended).
The total number of voting rights serves as a basis for the notification of major holdings by the shareholders.
Lotus Bakeries in a nutshell
Lotus Bakeries, founded in 1932, operates worldwide in the indulgent and natural snacking segment with brands including Lotus®, nakel , TREK , BEAR, Kiddylicious®, Peter's Yard", Dinosaurs®, Peijnenburg® and Annas®. Headquartered in Belgium, Lotus Bakeries is a dynamic and internationally oriented company with production for Belgium, the Netherlands, France, Sweden, South Africa and the United States. A third production facility is currently under construction in Thailand will be operational by 2026. It has 23 own sales organizations in Europe, Asia and Australia. Lotus Bakeries also works with commercial fifty countries worldwide. Lotus Bakeries has around 3,360 employees and achieved a revenue of EUR 1,232.0 million in 2024. The shares of Lotus Bakeries are listed on Euronext of shares are owned by the Boone and Stevens family.
For more information please contact:
Emma Van Praet - Corporate Communication Manager [email protected] Tel. + 32 9 376 69 20