2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 228 OTHER LEGAL AND FINANCIAL INFORMATION 6 Draft resolutions for the Combined General Meeting of May 30, 2018 DRAFT RESOLUTIONS FOR THE COMBINED GENERAL MEETING OF MAY 30, 2018 1. RESOLUTIONS FOR THE ORDINARY GENERAL MEETING First resolution − Approval of the annual financial statements for the year ended December 31, 2017 The Shareholders’ Meeting, ruling under the conditions of majority and quorum required for Ordinary General Meetings, having reviewed the reports of the Board of Directors and of the Statutory Auditors with respect to the fiscal year ended December 31, 2017, approves, as presented, the annual financial statements prepared up to this date, which show a profit of €71,925,257.90. Second resolution − Approval of the consolidated financial statements for the year ended December 31, 2017 The General Meeting, ruling under the conditions of majority and quorum required for Ordinary General Meetings, having reviewed the reports of the Board of Directors, of the Chairman of the Board and of the Statutory Auditors on the consolidated financial statements at December 31, 2017, approves these financial statements as presented. Third resolution − Appropriation of net income for the fiscal year The General Meeting, ruling under the conditions of majority and quorum required for Ordinary General Meetings, upon the proposal of the Board of Directors, decides to allocate the net income from the fiscal year ended December 31, 2017 as follows: Origin Net income for the period €71,925,257.90 Retained earnings €136,782,670.98 Appropriation Legal reserve €0.00 Other reserves €178,707,928.88 Retained earnings €30,000,000.00 As required by Article 243 bis of the French General Tax Code (CGI), the table below shows the amount of dividends and other revenue distributed over the past three years, as well as their potential eligibility for a 40% tax abatement pursuant to Article 158 3-2 of the same Code applicable to individuals who are French tax residents. Fiscal year Revenue eligible for tax abatement under Article 158-3-2 of the CGI Revenue not eligible for tax abatement under Article 158-3-2 of the CGI Dividends Other revenue distributed 2014 €71,579,994.00* or €1 per share - - 2015 €71,204,986.00* or €1 per share - - 2016 €8,422,460.00* or €0.25 per share * This corresponds to the amount actually paid and does not include unpaid dividends on treasury stock, which is carried forward.