The Combined General Meeting of BOURBON shareholders was held on May 20, 2014 approved dividend. The payment of dividend was EUR 1 per share, a 34% increase compared with 2012. As of the opening of the NYSE Euronext Paris stock market on May 29, 2014, the share will be quoted ex-dividend. The dividend will be paid starting June 3, 2014. The last day to buy shares and still receive the dividend is prior to the closure of the NYSE Euronext Paris market on May 28, 2014.

The shareholders also approved the appointment of director. Ms. Astrid de Bréon, to replace Mr. Henri d`Armand de Chateauvieux and of Mr. Bernhard Schmidt to replace Mr. Guy Dupont for a period of three years. Ms. Xiaowei Wang to replace Ms. Lan Vo Thi Huyen until the end of the Meeting held in 2016. Mr. Philippe Salle to replace Mr. Philippe Sautter until the end of the Meeting held in 2015.