2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 169 CONSOLIDATED FINANCIAL STATEMENTS Notes to the consolidated financial statements 4 5.6.1.3 Summary table of the compensation, options, and shares granted to each Executive Director in office as of December 31, 2017 (in euros) Jacques d’Armand de Chateauvieux, Chairman and Chief Executive Officer Fiscal year 2016 Fiscal year 2017 Compensation due for the year ( detailed in table 5.6.1.5 ) 102,000 174,000 Variable long-term compensation allocated over the year - - Value of stock options awarded during the year (detailed in 5.6.3) - - Value of the performance stock granted during the year - - TOTAL 102,000 174,000 Gaël Bodénès, Chief Operating Officer Fiscal year 2016 Fiscal year 2017 Compensation due for the year (detailed in table 5.6.1.5) 309,825 408,512 Variable long-term compensation allocated over the year - - Value of stock options awarded during the year (detailed in 5.6.3) - - Value of performance shares awarded during the year - - TOTAL 309,825 408,512 Astrid de Lancrau de Bréon, Chief Financial Officer (since October 1, 2017) Fiscal year 2016 Fiscal year 2017 Compensation due for the year (detailed in table 5.6.1.5) 29,000 283,508 Variable long-term compensation allocated over the year - - Value of stock options awarded during the year (detailed in 5.6.3) - - Value of performance shares awarded during the year - - TOTAL 29,000 283,508