COMMUNIQUÉ RÉGLEMENTÉ

par COMPAGNIE BOIS SAUVAGE (EBR:COMB)

Cie du Bois Sauvage: Buy back of own shares – week from 01/12/2025 to 05/12/2025

PRESS RELEASE

Brussels, 09 December 2025, 08:30 AM
Regulated information

www.bois-sauvage.be

COMPAGNIE DU
BOIS SAUVAGE

www.bois-sauvage.be

Cie du Bois Sauvage: Buy back of own shares – week from 01/12/2025 to 05/12/2025.

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

Disclosure of trading in own shares from 01/12/2025 to 05/12/2025:

Date of transactionNumber of shares purchasedAverage price (€)Highest price (€)Lowest price (€)Total gross amount (€)
01-12-25123245,9837246,0000244,000030.256,00
02-12-25126247,0000247,0000247,000031.122,00
03-12-25124244,0000244,0000244,000030.256,00
04-12-25113244,0000244,0000244,000027.572,00
05-12-25122250,0000250,0000250,000030.500,00
Total608246,2270149.706,00

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 05/12/2025, the number of shares bought back since 25 November 2024 amounted to 15 763 (1,0 % of the total number of shares) for a total amount of € 3 623 952,99 (cfr. our press release of 10/12/2024 17:45). 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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