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Lanson-BCC AGM Information 2016

May 27, 2016

1470_iss_2016-05-27_380594d6-0165-4ba5-a73d-322ed4aab43d.pdf

AGM Information

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PRESS RELEASE

GENERAL SHAREHOLDERS' MEETING ON MAY 27th, 2016

APPROVAL OF RESOLUTIONS

Reims, Friday May 27th, 2016, 5:45 pm - LANSON-BCC held its General Meeting today at the Champagne Lanson site in Reims.

All the resolutions were adopted, including the approval of the corporate and consolidated financial statements for the year ended December 31st, 2014, as well as the payment of a dividend of 0.35 euro per share.

By capitalizing the bulk of its earnings, the Group has more than doubled its consolidated equity since 2006, highlighting the commitment by shareholders to ensuring the Group's long-term success and giving it the means to develop sustainably.

The ex-date for the dividend has been set for May 31st, 2016.

It will be paid out on June 2nd, 2016.

LANSON-BCC is a group built around seven Houses that produce Champagne wines,	Euronext Compartment B
created and led by Champagne families. The Group unites together outstanding Houses, renowned for their unique wines and benefiting from the effective fit between their customer segments. The blend of ancestral know-how and leading-edge technical capabilities, creative	ISIN: FR0004027068 Ticker: LAN
independence and rational synergies enables each one of its Houses to develop its	Reuters: LAN.PA
performances, ensuring the LANSON-BCC Group's sustainability.	Bloomberg: LAN:FP
- Champagne Lanson (Reims), the prestigious international brand, which is launching its new "Clos Lanson" cuvee this year.	Indices: CAC Mid & Small, CAC All-Tradable, CAC
- Champagne Chanoine Frères (Reims), wines intended primarily for the European mass retail market (Chanoine brand), reputed above all for its famous Tsarine cuvee.	Beverages, EnterNext PEA PME 150
- Champagne Boizel (Epernay), French mail-order market leader, with wines distributed in the traditional sector for international markets.	Eligible for SME share-based
- Maison Burtin (Epernay), a European mass retail supplier and owner of the Besserat de Bellefon brand, distributed through traditional networks (restaurants, wine stores).	savings schemes (implementing order of March 5th, 2014)
- Champagne De Venoge (Epernay), sold on selective retail markets, notably with its Louis XV grande cuvee.	LANSON-BCC
- Champagne Philipponnat (Mareuil sur Aÿ), which owns the prestigious Clos des Goisses, with wines also available on selective retail markets as well as in leading restaurants.	Nicolas Roulleaux Dugage Tel: +33 3 26 78 50 00
- Champagne Alexandre Bonnet (Les Riceys), owner of a vast vineyard, with wine sold in traditional sectors.	[email protected] [email protected]
www.lanson-bcc.com	CALYPTUS
	Cyril Combe
	Tel: +33 1 53 65 68 68
	[email protected]