General meetings of shareholders and preparatory documents

Shareholders

Liquidity agreement

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

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 29 November to 3 December 2021

Weekly disclosure of transactions in own shares from November 22 to 26, 2021

Weekly disclosure of transactions in own shares from November 15 to 19, 2021

Weekly disclosure of transactions in own shares from November 8 to 12, 2021

Weekly disclosure of transactions in own shares from November 1st to 5, 2021

Weekly disclosure of transactions in own shares from October 25 to 29, 2021

Weekly disclosure of transactions in own shares from October 18 to 22, 2021

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

Weekly disclosure of transactions in own shares from 6 to 10 September, 2021

Weekly disclosure of transactions in own shares from August 30 to September 3, 2021

Weekly disclosure of transactions in own shares from 23 to 27 August 2021

Weekly disclosure of transactions in own shares from 16 to 20 August 2021

Weekly disclosure of transactions in own shares from 9 to 13 August 2021

Weekly disclosure of transactions in own shares from 2 to 6 August 2021

Weekly disclosure of transactions in own shares from 26 to 30 July 2021

Weekly disclosure of transactions in own shares from July 19 to July 23 2021

Weekly disclosure of transactions in own shares from July 12 to july 16, 2021

Weekly disclosure of transactions in own shares from July 5 to July 9, 2021

Weekly disclosure of transactions in own shares from June 28 to July 2, 2021

Weekly disclosure of transactions in own shares from 21 to 25 June 2021

Weekly disclosure of transactions in own shares from 14 to 18 June 2021

Weekly disclosure of transactions in own shares from 8 to 11 June 2021