General meetings of shareholders and preparatory documents

Shareholders

Liquidity agreement

8 July

Half Year Liquidity Contract June 2022

7 January

Half Year Liquidity Contract December 2021

Registration document

Publications

Permanent information

Notifications

Prospectus

Prospectus private placement — 27 February 2015

Prospectus of the bond issue – August 2013

Annual reports

Publications

Annual financial statement

Publications

Half-yearly annual financial statement

Publications

Documents on corporate governance and internal controls

15 April

Bylaws as of March 31 2022

Remuneration of the executive officers

Remuneration of Rémy Cointreau Group’s Chief Executive Officer

Monthly information on the total number of voting rights and shares

Weekly disclosure of transactions in own shares from 12 to 16 September 2022

Outstanding shares and voting rights 31 August 2022

Outstanding shares and voting rights 31 July 2022

Outstanding shares and voting rights 30 June 2022

Outstanding shares and voting rights 31 May 2022

Outstanding shares and voting rights 30 avril 2022

Outstanding shares and voting rights 31 mars 2022

Outstanding shares and voting rights 28 February 2022

Outstanding shares and voting rights 31 December 2021

Disclosure of transactions in own shares

Weekly disclosure of transactions in own shares from 26 to 30 September 2022

Weekly disclosure of transactions in own shares from 19 to 23 September 2022

Weekly disclosure of transactions in own shares from 8 to 9 September 2022