2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 227 OTHER LEGAL AND FINANCIAL INFORMATION Agenda of the Extraordinary General Meeting 6 AGENDA OF THE COMBINED SHAREHOLDERS’ MEETING OF MAY 30, 2018 1. AGENDA OF THE ORDINARY GENERAL MEETING 3 Approval of the annual financial statements for the year ended December 31, 2017. 3 Approval of the consolidated financial statements for the year ended December 31, 2017. 3 Appropriation of net income for the fiscal year. 3 Special report by the Statutory Auditors on related party agreements and commitments, and approval of the new agreement entered into during the fiscal year ended December 31, 2017. 3 Ratification of the transfer of the corporate office. 3 Ratification of the provisional appointment of Mr. Adrien de Chomereau de Saint André as Director. 3 Reappointment of Ms. Agnès Pannier-Runacher as Director. 3 Reappointment of Mr. Mahmud B. Tukur as Director. 3 Appointment of Antoine Grenier as Director. 3 Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and exceptional components of total compensation and benefits of any kind payable to Executive Directors. 3 Approval of the compensation components paid or granted to Mr. Jacques d’Armand de Chateauvieux, Chairman and Chief Executive Officer, in respect of the fiscal year ended December 31, 2017. 3 Approval of the compensation components paid or granted to Mr. Gaël Bodénès, Chief Operating Officer, in respect of the fiscal year ended December 31, 2017. 3 Approval of the compensation components paid or granted to Mr. Christian Lefèvre, Chief Operating Officer, in respect of the fiscal year ended December 31, 2017. 3 Approval of the compensation components paid or granted to Ms. Astrid de Lancrau de Bréon, Chief Financial Officer, in respect of the fiscal year ended December 31, 2017. 3 Authorization for the Board of Directors to arrange for the Company to buy back its own shares, as provided for under Article L. 225-209 of the French Commercial Code. Duration, purpose, terms and ceiling of this authorization. 2. AGENDA OF THE EXTRAORDINARY GENERAL MEETING 3 Authorization for the Board of Directors to cancel shares bought back by the Company within the terms of Article L. 225-209 of the French Commercial Code. Duration and ceiling of this authorization. 3 Delegation granted to the Board of Directors to increase the capital by incorporating reserves, profits and/or premiums, duration of delegation, maximum nominal amount of the capital increase, fractional shares. 3 Delegation to be granted to the Board of Directors to realign the Company’s bylaws with the applicable laws and regulations. 3 Introduction of an Article 13 bis “Directors representing employees” into the bylaws – subsequent modification of the title of Article 13 of the Company’s bylaws. 3 Powers for the completion of formalities.