Laurent-Perrier — Board/Management Information 2011

Dec 21, 2011

Tours-sur-Marne, 19 December 2011

L A U R E N T - P E R R I E R

Financial Press Release

Laurent-Perrier appoints Patrick Thomas as member of the Supervisory Board

Laurent-Perrier's Supervisory Board has decided to appoint Patrick Thomas as a member in a personal capacity. He will strengthen the Board to which he will contribute his experience, notably in the Wines & Spirits sector, and his knowledge of the Luxury Goods sphere. His appointment will be submitted for approval at the next Laurent-Perrier Group Annual General Shareholders' Meeting scheduled for July 2012.

Laurent-Perrier is one of the few champagne houses listed on the French stock exchange dedicated exclusively to champagne and focused on the premium segment. Laurent-Perrier offers a broad range of products renowned for their quality, and sold under the brands Laurent-Perrier, Salon, Delamotte, and Champagne de Castellane.

Code ISIN: FR 0006864484	Laurent-Perrier belongs to compartment B of Euronext Paris.
Bloomberg: LAUR FP	It is part of the CAC Mid & Small, CAC Mid 60 and CAC All Tradable indices
Reuters: LPER.PA

Anne-Laure Domenichini Corporate Communications Manager Tél : + 33 3.26.58.91.22

www.finance-groupelp.com

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