RESILUX NV

Damstraat 4

B-9230 Wetteren

Belgium

tel.: +32-9/365.74.74

fax.: +32-9/365.74.75

mail: info@resilux.com

VAT: BE0447.354.397

RPR Ghent- division Dendermonde

PRESS RELEASE

Embargo until 30 March 2020, 17h40

REGULATED INFORMATION

Update regarding share buy-back program

Wetteren, Belgium - 30 March 2020

On 23 October 2019, the Board of Directors of Resilux NV adopted a share buy-back program, whereby a discretionary mandate was given to an intermediary to purchase during closed and open periods own shares on behalf of Resilux NV for a maximum amount of 2,500,000€ and a maximum number of 20,000 shares. In addition, and under certain conditions, block transactions could be considered during open periods. The share buy-back programme is launched pursuant to the authorisation granted by the Extraordinary General Meeting of Shareholders of 17 May 2019 to the Board of Directors to buy back, under certain conditions, own shares.

Pursuant to the aforementioned share buy-back program the company has purchased in aggregate 285 own shares between 20 March 2020 and 30 March 2020. The shares have been purchased by an intermediary in the context of a discretionary mandate on the regulated market of Euronext Brussels at an average price of EUR 122.23 per share for a total amount of EUR 34,834.01.

Resilux now owns, in aggregate, 1,757 treasury shares, or 0.088% of the total number of outstanding shares.

Date of

Number of

Average

Highest price

Lowest price

Total in euro

acquisition

shares

price paid

paid

paid

20/03/2020

235

122.06

123.00

121.00

28,684.01

23/03/2020

50

123.00

123.00

123.00

6,150.00

TOTAL

285

122.23

-

-

34,834.01

For more information, please contact: Resilux NV - Dirk De Cuyper, telephone + 32 9 365 74 74 or

via email:info@resilux.com

About Resilux

Resilux NV specialises in the manufacture and sales of PET preforms and bottles. These preforms and bottles are used for the packaging of water, soft drinks, edible oils, ketchup, detergents, milk, beer, wine, fruit juices and other applications. As from 1 October 2017, Resilux extended its core business with PET recycling activities, located in Switzerland. Resilux NV originally was a family business, and was established in 1994. Since 3 October 1997, Resilux NV has been quoted on Euronext Brussels. Resilux NV has production units in Belgium, Spain, Switzerland, Greece, Russia, Hungary, Serbia, Romania and in the U.S.

RESILUX NV

www.resilux.com

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Disclaimer

Resilux NV published this content on 30 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2020 16:17:03 UTC