MONTHLY DECLARATION OF THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

(ARTICLE L233-8II THE COMMERCIAL CODE and 223-16 OF THE GENERAL REGULATIONS OF THE FINANCIAL MARKETS AUTHORITY (AMF))

Paris, 28 August, 2018

MARIE BRIZARD WINE & SPIRITS

ISIN Code: 0000060873

Situation at: Total number of shares comprising share capital Total number of voting rights
31 July 2018 28.338.654 Number of voting rights (1): 28.523.937   Number of exercisable voting rights (2): 28.076.140

Do the Marie Brizard Wine & Spirits SA by-laws contain a clause requiring disclosure of the crossing of any statutory thresholds in addition to that relating to legal thresholds: yes.

  1. Including treasury shares
  2. After deduction of treasury shares

Attachment