D'Ieteren Group

Transaction in Own Shares • Mar 25, 2020

REGULATED INFORMATION Wednesday 25 March 2020 – 6:00 pm

Repurchase of own shares

1. Share buyback programme

Referring to article 207 of the Royal Decree of 30 January 2001 in execution of the Companies Code, D'Ieteren SA communicates that it has purchased a total of 146,967 own shares in the period from 18 until 24 March 2020 on Euronext Brussels and/or an MTF in accordance with applicable regulations.

D'Ieteren SA has performed this purchase of own shares in the context of the share buyback programme decided and announced by the Board of Directors of D'Ieteren SA on 28 August 2019 for a maximum amount of EUR 150 million (see press release of 28 August 2019). The programme started on 4 September 2019. Purchases are made in accordance with the applicable laws and regulations and under the authorisation granted by the Extraordinary General Meeting of Shareholders of 31 May 2018. Under this ongoing share buyback programme, D'Ieteren has purchased a total of 762,351 treasury shares to date, for a total amount of EUR 35,708,208.

Date	Market		Number of shares Average price (€)	Min. price (€)		Max. price (€) Total price (€)
18/03/20	XBRU	21,200	39.84	36.05	41.55	844,579
18/03/20	CHIX	1,136	38.59	36.05	41.55	43,837
18/03/20	BATE	6,545	39.78	35.70	41.50	260,367
18/03/20	TRQX	711	38.59	36.55	41.50	27,439
18/03/20	AQXE	1,775	40.01	36.70	41.35	71,019
18/03/20	Daily total	31,367	39.76			1,247,241
19/03/20	XBRU	21,823	38.62	36.05	40.20	842,867
19/03/20	CHIX	2,562	38.68	36.15	40.05	99,088
19/03/20	BATE	797	38.69	37.00	39.65	30,833
19/03/20	TRQX	756	38.35	37.05	39.30	28,991
19/03/20	AQXE	1,754	38.74	36.70	40.00	67,945
19/03/20	Daily total	27,692	38.63			1,069,724
20/03/20	XBRU	21,765	42.36	40.70	46.45	922,014
20/03/20	CHIX	3,326	42.32	40.75	46.40	140,751
20/03/20	BATE	646	41.85	40.85	42.95	27,037
20/03/20	TRQX	565	42.26	40.90	43.80	23,875
20/03/20	AQXE	1,930	41.77	40.65	45.70	80,619
20/03/20	Daily total	28,232	42.30			1,194,295
23/03/20	XBRU	23,280	38.83	38.10	41.05	904,033
23/03/20	CHIX	3,064	38.74	38.20	39.55	118,691
23/03/20	BATE	497	38.46	38.35	38.55	19,114
23/03/20	TRQX	156	38.30	38.25	38.35	5,976
23/03/20	AQXE	1,975	38.78	38.20	39.50	76,582
23/03/20	Daily total	28,972	38.81			1,124,396
24/03/20	XBRU	23,545	40.91	40.05	42.35	963,139
24/03/20	CHIX	3,561	40.80	40.05	42.30	145,278
24/03/20	BATE	1,391	40.98	40.05	42.30	56,998
24/03/20	TRQX	162	42.05	42.00	42.10	6,812
24/03/20	AQXE	2,045	40.82	40.10	42.30	83,486
24/03/20	Daily total	30,704	40.90			1,255,712
Total		146,967	40.09			5,891,369

REGULATED INFORMATION Wednesday 25 March 2020 – 6:00 pm

2. Total number of treasury shares

The total number of treasury shares held by D'Ieteren reached 1,858,990 on 23 March 2020. The total number of outstanding ordinary shares of D'Ieteren SA amounts to 55,302,620.

End of press release

REGULATED INFORMATION

Wednesday 25 March 2020 – 6:00 pm

GROUP PROFILE

In existence since 1805, and across family generations, D'Ieteren seeks growth and value creation by pursuing a strategy on the long term for its businesses and actively encouraging and supporting them to develop their position in their industry or in their geographies. The Group has currently the following activities:

• D'Ieteren Auto distributes Volkswagen, Audi, SEAT, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles in Belgium. It has a market share of around 22% and 1.2 million vehicles on the road. Its business model is evolving towards improving the lives of citizens with fluid, accessible and sustainable mobility. Sales and adjusted operating result reached respectively EUR 3.6 billion and EUR 119.0 million in FY 2019.
• Belron (54.85% of the voting rights) has a clear purpose: "making a difference by solving people's problems with real care". It is the worldwide leader in vehicle glass repair and replacement and operates in 39 countries, through wholly owned businesses and franchises, with market leading brands - including Carglass®, Safelite® and Autoglass®. In addition, Belron manages vehicle glass and other insurance claims on behalf of insurance customers. Sales and adjusted operating result reached respectively EUR 4.2 billion and EUR 400.5 million in FY 2019.
• Moleskine (100% owned) is a premium and aspirational lifestyle brand which develops and sells iconic branded notebooks and writing, travel and reading accessories through a multichannel distribution strategy across 114 countries. Sales and adjusted operating result reached respectively EUR 163.9 million and EUR 18.6 million in FY 2019.
• D'Ieteren Immo (100%) groups together the Belgian real estate interests of D'Ieteren Group. It owns and manages approximately 30 properties which generated EUR 19.7 million net rental income in FY 2019. It also pursues investment projects and carries out studies into possible site renovations.

	Last five press releases (with the exception of press releases related to the repurchase or sale of own shares)	Next events
16 March 2020	Daniela Riccardi appointed as CEO of Moleskine	28 May 2020	General Assembly
5 March 2020	2019 Full-year Results	27 August 2020	2020 Half-Year Results
8 February 2020	D'Ieteren acquires additional preference shares in Belron from CD&R
26 October 2019	Belron has successfully allocated its new term loans of EUR 850 million equivalent
18 October 2019	Belron launches syndication of EUR 850 million equivalent of additional debt

FINANCIAL CALENDAR

CONTACTS

Francis Deprez, Chief Executive Officer Arnaud Laviolette, Chief Financial Officer

Pascale Weber, Investor Relations - Tel: + 32 (0)2 536.54.39 E-mail: financial.communication@dieteren.be – Website: www.dieteren.com