2012 Combined Annual Shareholders’ Meeting

The Combined Annual Shareholders’ Meeting of BOURBON, held on the 1st of June 2012, approved the distribution of a dividend of €0.82 per share, the same as the dividend paid in 2011.
As of stock market trading on June 5, 2012, the BOURBON share will be quoted ex-dividend.
The dividend will be paid on June 8, 2012.
The deadline for ownership of shares allowing to benefit from the distribution of a dividend is June 4, 2012, at stock market closure.

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