Lucas Bols N.V. — AGM Information 2016

Sep 2, 2016

1 September 2016

Lucas Bols annual general meeting

The Annual General Meeting of Shareholders of Lucas Bols N.V. held on 1 September 2016 approved all voting items on the agenda. This included the adoption of the financial statements 2015/16 and the discharge of the management board and the supervisory board. Furthermore the general meeting approved the appointment of Mrs. A.L. (Alexandra) Oldroyd as member of the supervisory board for a term of four years.

The voting results will be published on the website of Lucas Bols within 5 working days. The draft minutes of the meeting will be published on the company's website within three months.

For further information

www.lucasbols.com

ir@lucasbols.com

+31 20 570 85 48

About Lucas Bols

Lucas Bols is the world's oldest distilled spirits brand and one of the oldest Dutch companies still in business. Building on its more than 440 year-old heritage dating back to 1575, the company has mastered the art of distilling, mixing and blending liqueurs, genever, gin and vodka. Lucas Bols owns a portfolio of more than 20 premium and super premium brands of different spirits used in cocktail bars worldwide. Its products are sold in more than 110 countries around the world. Lucas Bols has been listed on Euronext Amsterdam (BOLS) since 4 February 2015,

Lucas Bols holds the number one position in liqueur ranges worldwide (outside the USA) and is the world's largest player in the genever segment. Many of Lucas Bols' other products have market or category-leading positions. Furthermore, Lucas Bols is a leading player in the bartending community. Through the House of Bols Cocktail & Genever Experience and Europe's largest bartending school, the Bols Bartending Academy, the company provides inspiration and education to both bartenders and consumers.

Financial calendar

17 November 2016	Publication of 2016/17 half-year results
8 June 2017	Publication of full year results 2016/17
7 September 2017	Annual General Meeting