General meetings of shareholders and preparatory documents

Shareholders

Liquidity agreement

21 July

Half Year Liquidity Contract June 2021

3 February

Half Year Liquidity Contract December 2020

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

23 March

FY1920 UK Tax Strategy

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

Outstanding shares and voting rights 31 August 2021

Outstanding shares and voting rights 31 July 2021

Outstanding shares and voting rights 30 June 2021

Outstanding shares and voting rights 31 May 2021

Outstanding shares and voting rights 31 April 2021

Outstanding shares and voting rights 31 March 2021

Outstanding shares and voting rights on 28 february 2021

Outstanding shares and voting rights 31 january 2021

Outstanding shares and voting rights on 31 december 2020

Disclosure of transactions in own shares

Weekly disclosure of transactions in own shares from October 11 to 15, 2021

Weekly disclosure of transactions in own shares from October 4 to 8, 2021

Weekly disclosure of transactions in own shares from 27 September to October 1st, 2021

Weekly disclosure of transactions in own shares from 20 to 24 September, 2021

Weekly disclosure of transactions in own shares from 13 to 17 September, 2021