General meetings of shareholders and preparatory documents

Shareholders

Liquidity agreement

8 January

Half Year Liquidity Contract (December 2017)

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

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 on 31 March 2018

Outstanding shares and voting rights on 28 February 2018

Outstanding shares and voting rights on 31 January 2018

Outstanding shares and voting rights on 31 December 2017

Disclosure of transactions in own shares

Weekly disclosure of transactions in own shares from 25 to 29 September 2017

Weekly disclosure of transactions in own shares from 18 to 22 September 2017

Weekly disclosure of transactions in own shares from 11 to 15 September 2017

Weekly disclosure of transactions in own shares from 4 to 8 September 2017

Weekly disclosure of transactions in own shares from 28 August to 1 September 2017

Weekly disclosure of transactions in own shares from 21 to 25 August 2017

Weekly disclosure of transactions in own shares from 14 to 18 August 2017

Weekly disclosure of transactions in own shares from 7 to 11 august 2017

Weekly disclosure of transactions in own shares from 2 to 4 august 2017

Documents on corporate governance and internal controls

Status of the Rémy Cointreau Group