Com-Information-31-03-2015-en

Press release - March 31st, 2015

To bring the next generation of leaders on board, the Supervisory Board, as proposed by

Annette Roux, appointed her son Louis-Claude as its Vice-Chairman on March 10th, 2015.

Mrs Roux will continue to chair the Strategic Committee, which Benjamin Bénéteau has just been appointed to and which she would like to continue to oversee in order to successfully complete the changes to the Group's governance structure. As a member of the Supervisory Board, she will also continue to participate in the work carried out by the Board's other committees.

The Bénéteau Group's Supervisory and Management Boards would like to wish Louis-Claude

Roux every success with his new responsibilities.

About the Beneteau Group


The world's number one yacht builder - both mono and multi- hull - the Beneteau Group has continued to make progress on the motorboat market, and is now one of the world's leading players.
On both sailing yachts and motorboats, the Group's brands - BENETEAU, JEANNEAU, LAGOON, PRESTIGE, MCY, CNB, FOUR WINNS, GLASTRON, WELLCRAFT and SCARAB - are able to offer more than 200 models ranging from 15 to 90 feet.
The Group is also a leading player on the European leisure home market, with its O'HARA and IRM brands, and is developing its business on the market for high environmental performance residential housing. With the design and production of wooden- frame houses, it aims to make quality homes that are affordable and in line with sustainable development standards.

www.beneteau-group.com
Pressinformation: ImageSept-ClaireDoligezcdoligez@image7.fr-Tel: +33 1 53 70 74 25

Shareholder contact: YannickCoicaud-Thomasy.coicaud.thomas@beneteau-group.com

16 bd de la Mer - CS 43319· 85803 Saint Gilles Croix de Vie Cedex - France

BENETEAUGroup - press release - March 31st, 2015 - page 1/1

distributed by