Financial Calendar 2023

MARCH

8

2022 Full-year results

MAY

25

General Assembly

SEPTEMBER

7

H1-23 results

Table of content

D'Ieteren Group

PHE

P 3-10

P 41-46

ESG

Moleskine

P 10-11

P 47-54

Belron

D'Ieteren Immo & Other

P 14-21

P 55-56

D'Ieteren Automotive

Contact info

P 22-30

P 58

TVH

P 31-40

D'Ieteren Group

General Presentation

2

D'Ieteren Group today: A family-controlled listed investment firm

Purpose

To build a family of businesses that reinvent industries in search of excellence and meaningful impact

CD&R3

H&F, GIC and

BlackRock

Management,

employees

and founding

family

Thermote

family

20.3%2

17.9%2

11.8%2

60.0%

Belron

D'Ieteren

Automotive

D'Ieteren

Immo

Moleskine

PHE

TVH

50.01%2

100%

100%

100%

100%4

40%

39%

Free

float

D'Ieteren

59%1

D'Ieteren

Group

/ Périer

(DIG)

family

2% Own shares

  1. Economic rights as at 30th June 2022 (Nayarit 32.54% - SPDG 26.96%). Family owns 62.91% of voting rights.
  2. Economic rights, fully diluted
  3. Management & several independent distributors will invest alongside D'Ieteren Group in PHE, up to a combined ownership of c.10%

D'Ieteren Group

General Presentation

3

D'Ieteren Group - Current portfolio

% ownership

"Building seamless and

Exclusive distributor of VW brands in Belgium (70-year relationship)

Manages own retail & aftersales network (c.20% of distributed volumes)

100%

sustainable mobility for

#1 car distributor in Belgium with a market share of about 22%

everyone"

Vehicle financing and long-term car rental through Volkswagen D'Ieteren Finance (VDFin)

Lab Box: start-up incubator for new mobility solutions

"Making a difference

Worldwide leader in vehicle glass repair, replacement & recalibration ("VGRRR")

16 million customers served across 37 countries

50.01%1

with real care"

Very high levels of brand awareness and customer satisfaction

Also manages vehicle glass and other insurance claims on behalf of insurance companies

"Unleash the human

Iconic, inspirational brand born from the heritage of a legendary notebook

Based in Italy, Milano and present globally through a multi-channel distribution platform

100%

genius through hands

products

on paper"

Notebooks, diaries, journals, bags, writing instruments, reading

accessories and hybrid

migrating content from paper to digital devices and vice versa

"Keeps you going and

Global one-stop shop for quality parts and accessories for material handling, construction, agricultural

and industrial equipment that also provides a wide range of technical services

40%

growing"

Based in Waregem, Belgium, operating 81 branches across all continents

Unique data-driven operating model and consolidation platform

"Support affordable &

European leader in spare parts omni-channel distribution and services for light vehicles and trucks

Critical distribution partner in the independent aftermarket ecosystem with B2B and B2C sales channels

100%2

sustainable mobility"

Highly performing operating model based on superior scale and sourcing capabilities, leading online

platforms, logistics excellence and dense distribution network

"Creating timeless living and working

More than 30 sites including offices, workshops, showrooms, car parks and warehousing

100%

spaces adapted to the evolving needs

Portfolio Fair Market Value of ~€300m

of people and society"

€20m of annual net rental income

1 Economic rights, fully diluted

D'Ieteren Group

General Presentation

4

2 Management & several independent distributors will invest alongside DIG in PHE, up to a combined ownership of c.10%.

D'Ieteren Group- Performance

Adjusted PBT, group's share (€ m)

484.4

305.4

305.8

300.7

299.3

332.7

203.0

212.1

241.6

247.9

226.1

177.6

157.2

2010

2011

2012

2013

2014

2015

2016

2017

2018

2019

2019*

2020

2021**

2022e

Note: consolidation scope not fully comparable across period (Avis Europe included until 2011; Moleskine included from 2017; Belron at 100% before 2018)

D'Ieteren Group

General Presentation

5

* Post- IFRS 16, including 53.75% of Belron in 2019, 53.65% in 2020 and 50.01% from 2021 onwards

** Includes one quarter of TVH (Q4-21)

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D'Ieteren NV published this content on 19 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 September 2022 12:49:03 UTC.