Press release date:

22/05/2015 - 7:42pm

GENERAL SHAREHOLDERS' MEETING ON MAY 22ND, 2015

APPROVAL OF RESOLUTIONS

Reims, Friday May 22nd, 2015, 5:45 pm- LANSON-BCC held its General Meeting today at the Champagne Lanson site in Reims.

All the resolutions were adopted, including the approval of the corporate and consolidated financial statements for the year ended December 31st, 2014, as well as the payment of a dividend of 0.35 euro per share.

Identical to the amount paid the previous year, this dividend represents 15.5% of consolidated net income. The Group has capitalized 90% of consolidated net income on average since 2006, enabling it to significantly strengthen its financial structure.

The ex-date for this dividend has been set for May 26th, 2015.

It will be paid out on May 28th, 2015.

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