2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 198 PARENT COMPANY FINANCIAL STATEMENTS 5 Notes to the Company financial statements 14/ Executive compensation The members of the Board of Directors, including its Chairman and the members of the Nominating, Compensation and Governance Committee and Audit Committee, together received €359,000 in Directors’ fees in 2017 for performing their duties. The Chairman of the Board of Directors received €144,000 for his office. Gaël Bodénès, Chief Operating Officer, received €44,210 in respect of his executive functions. Astrid de Lancrau de Bréon, Chief Financial Officer (as of October 1, 2017), received €212,643 in salaries and benefits, and €18,065 in respect of her executive functions. 15/ Details of non-recurring income and expenses (in € thousands) 2017 Non-recurring expenses 2,936 From management operations 8 From capital transactions 2,589 Net book value of equity interests sold - Share buybacks 389 Penalties following tax audits - Other 2,200 Non-recurring amortization, depreciation and provisions 340 Provisions for taxes - Other provisions for risks and contingencies 340 Non-recurring income 4,725 From management operations - From capital transactions 154 Income from sale of equity investments - Share buybacks 88 Other 66 Reversals of provisions and expense transfers 4,570 Tax provision reversal - Reversal of provision for guarantee of liabilities - Reversal of risk provision 4,570 16/ Related parties (in € thousands) 2017 2016 Financial expenses (1) 2 1,712 Financial income (2) 55,619 41,397 1) Financial expenses for 2016 consisted of the allocation of SNC FINANCIERE BOURBON’s 2015 loss. (2) Financial income corresponds to income from equity investments (dividends) in the amount of €54,496 thousand and interest on current account advances in the amount of €1,123 thousand.