2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 234 OTHER LEGAL AND FINANCIAL INFORMATION 6 Persons responsible for the Registration Document and for the financial statement audit PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT AND FOR THE FINANCIAL STATEMENT AUDIT 1. PERSON RESPONSIBLE FOR THE REGISTRATION DOCUMENT 1.1 PERSON ASSUMING RESPONSIBILITY FOR THE REGISTRATION DOCUMENT Mr. Gaël Bodénès, Chief Executive Officer. 1.2 ATTESTATION BY THE PERSON RESPONSIBLE FOR THE REGISTRATION DOCUMENT I hereby attest, after taking any and all reasonable measures for such purpose, that the information contained in this Registration Document is, to my knowledge, true and accurate and does not contain any omissions liable to alter the scope thereof. I hereby attest that, to the best of my knowledge, the accounts have been prepared in accordance with the applicable accounting standards and give a true and fair view of the assets, financial position and results of the Company and of all the companies included in the scope of consolidation and that the management report included in this Registration Document faithfully reflects the changes in the business, results and financial position of the Company and of all the companies included in the scope of consolidation, while presenting the main risks and uncertainties faced by them. I have received from the Statutory Auditors, Deloitte & Associés and EurAAudit CRC, a letter in which they indicate that they have audited the information on the financial position and the financial statements given in this Registration Document and have read the entire Registration Document. Paris, April 25, 2018 The Chief Executive Officer 2. STATUTORY AUDITORS StatutoryAuditors Date first appointed End of tenure Deloitte & Associés Represented by Christophe Perrau 185 C, avenue Charles-de-Gaulle 92200 Neuilly-Sur-Seine Appointed by the Combined Shareholders’ Meeting of June 7, 2005 After the Ordinary General Meeting of 2020 to approve the financial statements for the year ending December 31, 2019 EurAAudit CRC Represented by Jean-Marc Rousseau Immeuble “Le CAT SUD” – Bâtiment B 68, cours Albert Thomas 69008 Lyon – France Appointed by the Combined Shareholders’ Meeting of May 30, 2002 After the Ordinary General Meeting of 2023 to approve the financial statements for the year ending December 31, 2022 Alternate Date first appointed End of tenure BEAS 195, avenue Charles-de-Gaulle 92200 Neuilly-Sur-Seine Appointed by the Combined Shareholders’ Meeting of June 7, 2005 After the Ordinary General Meeting of 2020 to approve the financial statements for the year ending December 31, 2019