Compagnie du Bois Sauvage Cancels Own Shares

Compagnie du Bois Sauvage has completed the cancellation of 39,516 own shares. This action was authorized by the Extraordinary General Meeting on April 28, 2021. The process adheres to article 7:215 and following of the Belgian Companies and Associations Code. The shares were acquired between October 3, 2023, and November 22, 2024.

The cancellation was finalized through a notarial deed on December 10, 2024. The company's share capital remains unchanged at EUR 84,410,824.72. However, the number of outstanding shares with voting rights has decreased from 1,658,509 to 1,618,993. This adjustment affects the denominator for transparency declarations regarding shareholding.