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Departure of D’Ieteren’s Chief Financial Officer

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26 Feb 2015 - Group

D’Ieteren’s Chief Financial Officer, Benoit Ghiot, has announced his intention to pursue a new professional endeavor. He therefore decided to resign from his position at D’Ieteren, effective on 31 March 2015.

Axel Miller, managing director, said: “In the name of the entire Board of Directors, I wish to warmly thank Benoit Ghiot for his extremely positive contribution to the D’Ieteren group during the last 12 years. We wish him well in his future career. Necessary measures are being taken to assure his succession.”

End of press release

Group profile

D'Ieteren is a group of services to the motorist founded in 1805, serving some 12 million corporate and end customers in 34 countries in two areas:

- D'Ieteren Auto distributes Volkswagen, Audi, Seat, Škoda, Bentley, Lamborghini, Bugatti, Porsche and Yamaha vehicles across Belgium. It is the country's number one car distributor, with a market share of more than 22% and 1.2 million vehicles of the distributed makes on the road. Sales in 2014: EUR 2.7 billion.

- Belron (94.85% owned) is the worldwide leader in vehicle glass repair and replacement. Some 2,400 branches and 9,400 mobile vans, trading under more than 10 major brands including Carglass®, Safelite® AutoGlass and Autoglass® serve customers in 34 countries. Sales in 2014: EUR 2.9 billion.

Financial Calendar

Last five press releases

Next events

26 February 2015

2014 Full-Year Results

15 April 2015

Annual Report 2014

26 February 2015

Webcast – 2014 Full-Year Results

28 May 2015

General Meeting & Trading update

25 February 2015

Repurchase of own shares

2 June 2015

Ex date

17 February 2015

Repurchase of own shares

4 June 2015

Payment date

12 December 2014

Annual impairment testing and profitability improvement measures / Update on group’s FY 2014 outlook / Early views on 2015

31 August 2015

2015 Half-Year Results / Analyst meeting & press conference

Contacts

Axel Miller, Chief Executive Officer

Benoit Ghiot, Chief Financial Officer

Pascale Weber, Financial Communication - Tel: + 32 (0)2 536.54.39

E-mail: financial.communication@dieteren.be – Website: www.dieteren.com

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