D'Ieteren Group

Transaction in Own Shares • Sep 4, 2024

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

REGULATED INFORMATION

Wednesday 4 September 2024 – 5:45pm CET

Repurchase and disposal of own shares

In accordance with articles 8:4 and 8:6 of the Royal Decree of 29 April 2019 implementing the Code on Companies and Associations, D'leteren Group announces today the purchase and disposal of treasury shares on the regulated market of Euronext Brussels and / or an MTF between 28 August and 3 September 2024.

The extraordinary shareholders' meeting of D'leteren Group renewed on 25 May 2023 the powers of the Board of Directors to acquire and dispose of own shares for a period of 5 years.

The total number of own shares held by D'leteren Group reached 628,907 (1.2%) on 3 September 2024. The total number of ordinary shares equals 53,708,999.

Detailed operations per day

Liquidity contract

In the framework of the liquidity contract (see press release dated 3 September 2021), D'leteren Group announces today that it has bought 2,550 shares on Euronext Brussels during the period between 28 September 2024. During the same period, D'Ieteren Group has sold 1,500 shares on Euronext Brussels.

Purchases
Date	Number of	Average price	Minimum price	Maximum price	Total price
	shares bought	(€)	(€)	(€)	(€)
28 August 2024	400	213.60	212.00	215.00	85,440
30 August 2024	50	218.00	218.00	218.00	10,900
2 September 2024	1,100	217.00	215.00	219.00	238,700
3 September 2024	1,000	216.60	214.80	218.40	216,600
Total	2,550	216.33			551,640

Disposals
Date	Number of shares sold	Average price (€)	Minimum price, (€)	Maximum price (€)	Total price (€)
28 August 2024	700	214.54	213.00	216.00	150,178
29 August 2024	600	215.80	214.60	217.00	129,480
30 August 2024	100	219.00	219.00	219.00	21,900
3 September 2024	100	219.60	219.60	219.60	21,960
l otal	1,5007	215.68			323,518

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Half-Year 2024 results

Full-Year 2024 results

Wednesday 4 September 2024 - 5:45pm CET

D'Ieteren Group profile

In existence since 1805, and across family generations, D'leteren Group is an investment company seeking growth and value creation by building a family of businesses that reinvent their industries and search for excellence and meaningful impact. It currently owns the following businesses:

• · Belron (50.30% in fully diluted economic rights): worldwide leader in vehicle glass repair, replacement and recalibration.
• · D'leteren Automotive (100% owned): distributor of Volkswagen, Audi, SEAT, Skoda, Bentley, Lamborghini, Bugatti, Cupra, Rimac, Microlino, Maserati and Porsche vehicles in Belgium and expanding into other mobility services.
• PHE (100% in economic rights) is a leader in the independent distribution of spare parts for vehicles in Western Europe, present in France, Belgium, The Netherlands, Luxemburg, Italy and Spain.
• TVH (40% owned): leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment.
• · through a global multichannel platform.

Next events

· D'leteren Immo (100% owned): groups together the Belgian real estate interests of D'leteren Group.

Financial Calendar

Last five press releases

(with the exception of press releases related to the repurchase or sale of own shares)

30 May 2024	Q1-24 sales trading update	9 September 2024
29 April 2024	Publication of the Annual Report 2023	10 March 2025
5 March 2024	2023 Full-Year Results
23 January 2024	PHE refinances its existing bonds
	20 December 2023 Publication of a transparency notification

Contacts

Francis Deprez, Chief Executive Officer Edouard Janssen, Chief Financial Officer

Stéphanie Voisin, Investor Relations - Tel: + 32 (0)2 536.54.39 Bram Geeroms, Investor Relations - Tel: +32 (0)486.02.99.34 E-mail: financial.communication@dieterengroup.com - Website: www.dieterengroup.com