D'Ieteren Group

Transaction in Own Shares • Nov 12, 2015

REGULATED INFORMATION

Embargo: Thursday 12 November 2015 – 8:45 am CET

Repurchase of own shares in the context of the liquidity contract

In the framework of the liquidity contract (see press release dated 16 March 2015), D'Ieteren announces today that it has bought 9,347 shares during the period between 4 November and 10 November 2015. During the same period, D'Ieteren has sold 6,778 shares.

DETAILED OPERATIONS PER DAY

Date	Number of shares Average price (€)		Minimum price (€)	Maximum price (€) Total price (€)
4 November 2015	750	31.09	30.92	31.20	23,318
5 November 2015	4,500	30.98	30.65	31.40	139,410
6 November 2015	2,750	30.09	29.92	30.30	82,748
9 November 2015	97	29.77	29.77	29.77	2,888
10 November 2015	1,250	29.90	29.90	29.90	37,375
Total	9,347	30.57			285,738

End of press release

PRESS RELEASE: REPURCHASE OF OWN SHARES IN THE CONTEXT OF THE LIQUIDITY CONTRACT

REGULATED INFORMATION

Embargo: Thursday 12 November 2015 – 8:45 am 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 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 more than 22% and 1.2 million vehicles of the distributed makes on the road at the end of 2014. Sales in 2014: EUR 2.7 billion.

- Belron (94.85% owned) is the worldwide leader in vehicle glass repair and replacement. In 2014, some 2,400 branches and 9,400 mobile vans, trading under more than 10 major brands including Carglass®, Safelite® AutoGlass and Autoglass® served customers in 34 countries. Sales in 2014: EUR 2.9 billion.

FINANCIAL CALENDAR

	Last five press releases (with the exception of press releases linked to the repurchase or sale of own shares)	Next events
5 November 2015	D'Ieteren Auto temporarily suspends sales of models that may be affected by irregularities with respect to CO2 emissions	8 December 2015	Investor Day
4 November 2015	Reaction to the publication by the Volkswagen Group of irregularities concerning CO2 emissions	25 February 2016	FY 2015 Results
16 October 2015	About 320,000 vehicles of the Volkswagen group will be recalled in Belgium	25 February 2016	Analyst meeting & press conference FY 2015
29 September 2015	393,648 vehicles with non conforming software in Belgium	20 April 2016	Annual Report 2015
28 September 2015	D'Ieteren Auto offers to replace existing orders by diesel EU6 vehicles	26 May 2016	General Meeting & Trading update

CONTACTS

Axel Miller, Chief Executive Officer Arnaud Laviolette, Chief Financial Officer Pascale Weber, Financial Communication - Tel: + 32 (0)2 536.54.39 E-mail: financial.communication@dieteren.be – Website: www.dieteren.com

The D'Ieteren app is available on:

Rue du Mail 50 - 1050 Brussels (Belgium) Ɩ tel.: +32 2 536 54 39 Ɩ fax: +32 2 536 91 39 Page 2/2 VAT BE 0403.448.140 – Brussels RPM Ɩ www.dieteren.com/en