COMMUNIQUÉ RÉGLEMENTÉ

par COMPAGNIE BOIS SAUVAGE (EBR:COMB)

Cie du Bois Sauvage: Buy back of own shares – week from 11/12/2023 to 15/12/2023

PRESS RELEASE                                                Brussels, 19 December 2023, 08:30 AM

Regulated information

image

www.bois-sauvage.be

Cie du Bois Sauvage: Buy back of own shares – week from 11/12/2023 to 15/12/2023.

Implementation of authorization of the extraordinary general meeting of April 28, 2021

Disclosure of trading in own shares from 11/12/2023 to 15/12/2023:

Date of transaction

Number of shares purchased

Average price (€)

Highest price (€)

Lowest price (€)

Total gross amount (€)

11-12-23

55

273,4545

274,0000

273,0000

15.040,00

12-12-23

100

273,7500

275,0000

273,0000

27.375,00

13-12-23

97

275,0619

277,0000

273,0000

26.681,00

14-12-23

98

277,2347

284,0000

274,0000

27.169,00

15-12-23

53

284,0377

285,0000

283,0000

15.054,00

Total

403

276,2258

111.319,00

Pursuant to Article 8:4 of the Royal Decree of 29 April 2019, implementing the Code on companies and associations, Compagnie du Bois Sauvage announces having dealt the following share buy-back transactions on the regulated NYSE Euronext Market Brussels. On 15/12/2023, the number of shares bought back since  October 2, 2023 amounted to 4 465 (0,3 % of the total number of shares) for a total amount of € 1 219 969,00. The history of the realized transactions is available on www.bois-sauvage.be (in the French or Dutch section «Informations financières» - «Rachat d'actions propres»).

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