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D'Ieteren Group

Transaction in Own Shares May 7, 2025

3937_pos_2025-05-07_28d44a18-729f-406c-aeef-94ee6fde93dc.pdf

Transaction in Own Shares

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Regulated Information

Wednesday 7 May 2025 – 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'Ieteren Group announces today the purchase and disposal of treasury shares on the regulated market of Euronext Brussels and / or an MTF between 30 April and 6 May 2025.

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 856,812 (1.6%) on 6 May 2025. The total number of ordinary shares equals 53,690,082.

Detailed operations per day

Stock options

During the period, between 30 April and 6 May 2025, D'leteren Group has purchased 22,006 treasury shares on the regulated market of Euronext Brussels at an average price of €178.3 per share. This purchase has been carried out to hedge option schemes granted to officers and managers by virtue of the Board of Directors by the General Meeting of Shareholders on 31 May 2018.

Date Number of
shares bought
Average price
(€)
Minimum price,
(€)
Maximum price
(€)
l otal price
(€)
30 April 2025 6,000 175.50 173.70 177.00 1,053,016
2 May 2025 6,000 178.14 175.30 179.80 1,068,883
5 May 2025 5,000 180.12 179.10 180.50 900,623
6 Mav 2025 5,006 180.01 178.30 181.70 901.133
otal 22,006 178.3 3,923,654

End of press release

PRESS RELEASE: REPURCHASE AND DISPOSAL OF OWN SHARES

Regulated Information

Wednesday 7 May 2025 – 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)

25 April 2025 Publication of the Annual Report 2024 14 May 2025 2025 Investor Day
10 March 2025 Full-Year 2024 Results 5 June 2025 Annual General Meeting
9 January 2025 Voting rights and denominator 3 September 2025 2025 Half-Year Results
20 December 2024 Publication of a Transparency
Notification
6 December 2024 2024 Special General Meeting

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)2 260.29.16 E-mail: [email protected] - Website: www.dieterengroup.com

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