Remuneration And Governance Committee News

Bourbon Board to Submit Resolutions at Shareholder Meeting

As of the stock market on June 03, 2013, the Bourbon share will be quoted ex-dividend. The dividend will be paid June 06, 2013. The record date entitling shareholders to the dividend is the close of the stock exchange on May 31, 2013. The delegation of authority granted to the Board of Directors to increase the share capital by incorporation of reserves in the form of a bonus share award to shareholders with a ratio of one new share for 10 existing shares. Fractional odd lot shares will not be transferable or negotiable; the corresponding shares will be sold. The Record Date for the shares to be eligible for this assignment is June 4 in the evening. This award will take place as of June 5, 2013, the date on which Bourbon’s share price will be adjusted until July 4, 2013.