Press release

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

Disclosure of trading in own shares from 25/11/2024 to 29/11/2024:

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 29/11/2024, the number of shares bought back since  October 2, 2023 amounted to 40 227 (2,4 % of the total number of shares) for a total amount of € 10 417 168,01. 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»).