COMMUNIQUÉ RÉGLEMENTÉ

par COMPAGNIE BOIS SAUVAGE (EBR:COMB)

Cie du Bois Sauvage: Buy back of own shares – week from 29/01/2024 to 02/02/2024

PRESS RELEASE                                                Brussels, 06 February 2024, 08:30 AM

Regulated information

image

www.bois-sauvage.be

Cie du Bois Sauvage: Buy back of own shares – week from 29/01/2024 to 02/02/2024.

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

Disclosure of trading in own shares from 29/01/2024 to 02/02/2024:

Date of transaction

Number of shares purchased

Average price (€)

Highest price (€)

Lowest price (€)

Total gross amount (€)

29-01-24

44

270,0000

270,0000

270,0000

11.880,00

30-01-24

102

274,6765

278,0000

272,0000

28.017,00

31-01-24

107

273,8037

276,0000

270,0000

29.297,00

01-02-24

127

270,0000

273,0000

268,0000

34.290,00

02-02-24

132

271,0227

272,0000

269,0000

35.775,00

Total

512

271,9902

139.259,00

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 02/02/2024, the number of shares bought back since October 2, 2023 amounted to 7 303 (0,4 % of the total number of shares) for a total amount of € 2 002 739,00. 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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