D'Ieteren Group

Transaction in Own Shares • May 8, 2024

REGULATED INFORMATION

Wednesday 8 May 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 1 and 7 May 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 654,472 (1.2%) on 7 May 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 300 shares on Euronext Brussels during the period between 2 and 7 May 2024. During the same period, D'leteren Group has sold 4,625 shares on Euronext Brussels.

Purchases
Date	Number of shares bought	Average price (€)	Minimum price, (€)	Maximum price (€)	Total price (€)
1 May 2024	O	0.00	0.00	0.00	0.00
2 May 2024	300	202.80	202.40	203.20	60,840.00
3 May 2024	O	0.00	0.00	0.00	0.00
6 May 2024	0	0.00	0.00	0.00	0.00
7 Mav 2024	0	0.00	0.00	0.00	0.00
Total	300				60,840

Disposals
Date	Number of shares sold	Average price (€)	Minimum price (€)	Maximum price (€)	Total price (€)
1 May 2024	O	0.00	0.00	0.00	0.00
2 May 2024	1,023	205.00	203.60	206.80	209,715.00
3 May 2024	1,283	207.62	205.20	210.00	266,376.46
6 May 2024	1,400	210.66	208.60	213.20	294,924.00
7 Mav 2024	019	214.47	214.00	216.80	197,097.93
Total	4,625				968,113

End of press release

Regulated Information

Wednesday 8 May 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.
• · Moleskine (100% owned): develops and sells iconic branded notebooks and writing, travel and reading accessories 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)

29 April 2024	Publication of the Annual Report 2023	30 May 2024	General Assembly
5 March 2024	2023 Full-Year Results	10 September 2024	Half-Year 2024 results
23 January 2024	PHE refinances its existing bonds
20 December 2023	Publication of a transparency notification
15 December 2023	Belron repricing, dividend and rating

Contacts

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

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