2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 222 OTHER LEGAL AND FINANCIAL INFORMATION 6 Information about the share capital 2.8 DISTRIBUTION OF CAPITAL ANDVOTING RIGHTS Total number of shares (December 31, 2017) 77,499,214 Total number of theoretical voting rights* (December 31, 2017) 94,234,057** Total number of voting rights exercisable in Shareholders’ Meetings (December 31, 2017) 94,106,917** Approximate number of shareholders (TPI shareholder identification procedure in August 2014) 40,000 * Theoretical (or gross) voting rights are used to calculate ownership thresholds: they include the voting rights attached to shares that do not have such rights (treasury shares, liquidity contract, etc.). ** Application of Law No. 2014-384 of March 29, 2014 to restore the real economy (the “Florange Law”) as from April 3, 2016: registered shares held for more than two years receive double voting rights. Shareholders owning 5% or more of the capital and theoretical voting rights (December 31, 2016): 3 more than 50%: JACCAR Holdings; 3 more than 5%: Mach-Invest International and Monnoyeur SAS. To the Company’s knowledge, there are no other shareholders owning, either directly or indirectly or together, 5% or more of the capital and theoretical voting rights. The personal shareholdings of the members of the Board of Directors, of the adviser, and of the corporate officers of BOURBON Corporation represent less than 1% of the Company’s share capital. Details are provided in the management report (section 3.2.5). As of December 31, 2017, the Company owned 127,140 of its own shares (including 66,772 under the supervision and liquidity contract with CIC), or 0.16% of the capital. In addition, as of the same date, 730 employees owned 0.77% of the capital, with 594,329 shares. 2004 Agreement Since December 31, 2004, there has been a shareholders’ agreement stipulating a collective undertaking to retain shares of BOURBON Corporation stock (“Loi Dutreil”, Article 885 -I bis of the French General Tax Code) involving 27.17% of the capital and 27.18% of the voting rights. This agreement, which is tax-related in nature, does not under any circumstances represent a “collective action” to implement a voting policy or a BOURBON Corporation management policy. It does not contain any preferred terms for sales. This agreement was entered into for six years from the date the agreement was signed and ended on the sixth anniversary of the date it was registered. At the end of the initial period of six years, the agreement was extended for successive periods of 12 months. The signatory of this agreement is Jacques d’Armand de Chateauvieux, Chairman and Chief Executive Officer. 2015 ISF Agreement Since December 18, 2015, there has been a shareholders’ agreement stipulating a collective undertaking to retain shares of BOURBON Corporation stock (“Loi Dutreil”, Article 885 -I bis of the French General Tax Code) involving 48.52% of the capital and 48.79% of the voting rights. This agreement, which is tax-related in nature, does not under any circumstances represent a “collective action” to implement a voting policy or a BOURBON Corporation management policy. It does not contain any preferred terms for sales. This undertaking was agreed for a period of two years from the registration of this collective retention pledge. At the conclusion of the period initially planned, the collective retention undertaking will be tacitly extended for an indefinite period. The signatories of this agreement are Jacques d’Armand de Chateauvieux, Chairman of the Board of Directors and Chief Executive Officer, Christian Lefèvre, Executive Vice President, and Gaël Bodénès, Executive Vice President. JACCAR Holdings and Sté Mach-Invest, at the date of signing this agreement, hold at least 5% of the Company’s capital and voting rights. 2015 Transfer Agreements Since December 8, 2015, there have been two shareholders’ agreements involving a collective undertaking to retain shares of BOURBON Corporation stock (“Loi Dutreil”, Article 787 B of the French General Tax Code). These agreements do not under any circumstances represent a “collective action” to implement a voting policy or a BOURBON Corporation management policy. It does not contain any preferred terms for sales. The signatories of these agreements are Jacques d’Armand de Chateauvieux, Chairman of the Board of Directors and Chief Executive Officer, Christian Lefèvre, Executive Vice President, and Gaël Bodénès, Executive Vice President. JACCAR Holdings and Mach-Invest, at the date of signing this agreement, hold at least 5% of the Company’s capital and voting rights: 3 the first agreement was entered into for a period of two years from its registration date and concerns 36.04% of the capital and 36.25% of voting rights. At the conclusion of the period initially planned, the collective undertaking will end except where extended expressly by all signatories of the agreement; 3 the second agreement was entered into for a period of two years from its registration date and concerns 46.70% of the capital and 46.96% of voting rights. At the conclusion of the period initially planned, the collective retention undertaking will be tacitly extended for an indefinite period.