2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 219 OTHER LEGAL AND FINANCIAL INFORMATION Information about the share capital 6 Shareholder Number of shares % of capital Number of theoretical voting rights % of theoretical voting rights Jacques de Chateauvieux & affiliated companies* 40,886,122 52.76% 41,176,212 43.70% Henri de Chateauvieux & related companies** 6,187,422 7.98% 12,318,602 13.07% TOTAL COLLECTIVELY 47,073,544 60.74% 53,494,814 56.77% TOTAL 77,499,214 94,234,057 * Jacques de Chateauvieux & related companies = JACCAR Holdings + Cana Tera SCA + Jacques de Chateauvieux. ** Henri de Chateauvieux & related companies = Mach-Invest SAS + Mach-Invest International + Henri de Chateauvieux. Fiscal year 2016 The Combined Annual Shareholders’ Meeting of BOURBON Corporation, held on May 26, 2016, decided to pay the dividend in cash or new shares. 4,736,272 new shares were issued on July 18, 2016 at the end of the option period, representing approximately 6.6% of the capital stock and 4.5% Company’s voting rights on the basis of the capital stock and voting rights as of May 31, 2016. After this issuance, the number of shares making up the share capital and the total number of theoretical voting rights of the Company increased from 71,606,331 to 76,342,603 shares. Shareholder Number of shares % of the capital and theoretical voting rights Jacques de Chateauvieux & affiliated companies* 39,798,362 59.25% Henri de Chateauvieux & related companies** 6,185,918 9.67% TOTAL COLLECTIVELY 45,984,280 68.92% * Jacques de Chateauvieux & related companies = JACCAR Holdings + Cana Tera SCA + Jacques de Chateauvieux. ** Henri de Chateauvieux & related companies = Mach-Invest SAS + Mach-Invest International + Henri de Chateauvieux. Year 2015 At its meeting of February 23, 2015, implementing the delegation granted by the Annual General Meeting of Shareholders of May 20, 2014 in its 18 th extraordinary resolution, the Board of Directors, after having reallocated to the objective to cancel the 2,953,357 treasury shares held by BOURBON Corporation to hedge its stock option plans, decided to cancel said shares representing 3.96% of the share capital by a capital reduction and gave authorization to its Chief Executive Officer for the material implementation of its decision, for which it set a deadline of May 4, 2015. After this cancelation, the number of shares comprising the Company’s total share capital and the total number of theoretical voting rights was decreased from 74,559,688 to 71,606,331. On May 4, 2015, Jacques de Chateauvieux declared that he had crossed, directly or indirectly, through the intermediaries of the companies JACCAR Holdings and Cana Tera SCA, which he controls, the thresholds of 50% of the capital and of the voting rights of BOURBON Corporation and held in concert with Henri de Chateauvieux (including the companies Mach-Invest International and Mach-Invest, which he controls) 42,270,454 BOURBON Corporation shares, representing the same number of voting rights, i.e . 59.03% of the capital and voting rights of the Company, distributed as follows: Shares and voting rights % share capital and voting rights JACCAR Holdings 35,937,825 50.19 Cana Tera 126,141 0.18 Jacques d’Armand de Chateauvieux 27,438 0.04 Total Jacques d’Armand de Chateauvieux 36,091,404 50.40 Mach-Invest International 5,754,191 8.04 Mach-Invest 7,700 0.01 Henri d’Armand de Chateauvieux 417,159 0.58 Total Henri d’Armand de Chateauvieux 6,179,050 8.63 TOTAL COLLECTIVELY 42,270,454 59.03