REGULATED PRESS RELEASE

from COMPAGNIE BOIS SAUVAGE (EBR:COMB)

Cie du Bois Sauvage : Cancellation of own shares

PRESS RELEASE

Regulated Information

COMPAGNIE DU

BOIS SAUVAGE

www.bois-sauvage.be

Cancellation of own shares

As part of the authorization granted by the Extraordinary General Meeting of April 28 2021 to the Board of Directors for the share buyback in accordance with article 7:215 et seq. of the Belgian Companies and Associations Code, the 39.516 own shares acquired between 3 October 2023 and 22 November 2024 included have been canceled by notarial deed on 10 December 2024.

Securities and capital movements are :

Before 10/12/2024

On 10/12/2024

Share capital (in EUR)

 84,410,824.72

84,410,824.72

Number of shares outstanding (with voting rights)

1,658,509

1,618,993

Denominator to be taken into consideration within the declaration of transparency

1,658,509

1,618,993

This press release has been translated into English.

In the event of divergence, the French version shall be final.

See all COMPAGNIE BOIS SAUVAGE news