COMMUNIQUÉ RÉGLEMENTÉ

par COMPAGNIE BOIS SAUVAGE (EBR:COMB)

Cie du Bois Sauvage: Buy back of own shares – week from 25/03/2024 to 29/03/2024

PRESS RELEASE                                                Brussels, 03 April 2024, 08:30 AM

Regulated information

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www.bois-sauvage.be

Cie du Bois Sauvage: Buy back of own shares – week from 25/03/2024 to 29/03/2024.

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

Disclosure of trading in own shares from 25/03/2024 to 29/03/2024:

Date of transaction

Number of shares purchased

Average price (€)

Highest price (€)

Lowest price (€)

Total gross amount (€)

25-03-24

165

249,8788

251,0000

248,0000

41.230,00

26-03-24

327

245,0979

246,0000

244,0000

80.147,00

27-03-24

334

243,2156

245,0000

242,0000

81.234,00

28-03-24

248

243,1210

245,0000

243,0000

60.294,00

29-03-24

Total

1.074

244,7905

262.905,00

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 29/03/2024, the number of shares bought back since  October 2, 2023 amounted to 15 313 (0,9 % of the total number of shares) for a total amount of € 4 028 102,00. 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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