Marie Brizard Wine & Spirits SA announces that its Board of Directors, at its meeting of 13 February 2024, acknowledged the resignations of Pascale Anquetil and Serge Héringer from their directorship. In order to improve its operational efficiency and to adapt its size to the Company's organization, the Board of Directors has opted to eliminate these positions. As a result, the composition of the Board of Directors now stands at 10 members, including 2 independent directors.