Lanson-BCC — AGM Information 2021

Apr 29, 2021

PRESS RELEASE

LANSON-BCC SHAREHOLDERS APPROVE ALL SUBMITTED RESOLUTIONS DURING THE SPECIAL MEETING AND THE COMBINED SHAREHOLDERS' MEETING OF APRIL 29, 2021

Reims, Thursday April 29, 2021 – 5:45pm

LANSON-BCC's Special Meeting of holders of shares with double voting rights and Combined Shareholders' Meeting took place behind closed doors today.

All the resolutions were adopted. The General meeting notably approved the corporate and consolidated financial statements for the year ended December 31, 2020 and set the dividend for 2020 at €0.20 per share. It will be paid out on May 4, 2021.

The Meetings also approved the elimination of double voting rights from the company's articles, thus ensuring to all shareholders the implementation of the "one share-one vote" principle.

The quorum conditions and detailed voting results will be available soon on the company's website.

LANSON-BCC is a group built around eight Maisons producing Champagne wines, created and led by Champagne families. It unites together outstanding Maisons, renowned for their unique wines and benefiting from the effective fit between their customer segments. The combination of ancestral know-how and modern technical capabilities, creative independence and rational synergies enables each one of its Maisons to develop its performances, ensuring the LANSON-BCC Group's sustainability.	Euronext Growth ISIN: FR0004027068 Ticker: ALLAN Reuters: ALLAN.PA Bloomberg: ALLAN:FP
• Champagne Lanson, prestigious Maison founded 1760, Reims, holder of a Royal Warrant since the time of Queen Victoria, 80% of Champagne sold on international markets.	Indices: EN Growth Allshare, EnterNext PEA-PME 150
• Champagne Chanoine Frères, Maison founded 1730, Reims, Champagne sold primarily for the European mass retail market, reputed above all for its attractive Tsarine cuvee. • Champagne Boizel, Maison founded 1834, Epernay, Champagne distributed through mail	Eligible for SME share-based savings schemes (implementing order of March 5, 2014)
order in France (BtoC) and in traditional sectors for international markets. Champagne De Venoge, Maison founded 1837, Epernay, Champagne sold on selective • retail markets, notably with its Cordon Bleu and Princes ranges and its Louis XV grande cuvee.	LANSON-BCC Nicolas Roulleaux Dugage Tel: +33 (0)3 26 78 50 00 investisseurs@lansonbcc.com actionnaires@lansonbcc.com
• Champagne Besserat de Bellefon, Maison founded 1843, Epernay, Champagne distributed through traditional networks (restaurants, wine stores).
• Champagne Philipponnat, Maison founded 1910, Mareuil sur Aÿ, owner of Clos des Goisses, Champagne sold on selective retail markets and in the world's leading restaurants.	CALYPTUS
• Maison Burtin, Maison founded 1930, Epernay, private-label supplier for the European mass retail market and also producer of Champagne Alfred Rothschild.	Cyril Combe Tel: +33 (0)1 53 65 68 68 cyril.combe@calyptus.net
• Champagne Alexandre Bonnet, Maison founded 1970, Les Riceys, owner of a vast vineyard, with wine sold in traditional sectors, also producer of Rosé des Riceys.
www.lanson-bcc.com