GENERAL SHAREHOLDERS' MEETING ON MAY 27th, 2016

APPROVAL OF RESOLUTIONS

Reims, Friday May 27th, 2016, 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.

By capitalizing the bulk of its earnings, the Group has more than doubled its consolidated equity since 2006, highlighting the commitment by shareholders to ensuring the Group's long-term success and giving it the means to develop sustainably.

The ex-date for the dividend has been set for May 31st, 2016.

It will be paid out on June 2nd, 2016.

Lanson-BCC SA published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 15:55:05 UTC.

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