Marie Brizard Wine & Spirits

information prior to the Extraordinary General Meeting of Shareholders to be held on 30 November 2020 - Seite 2

The preparatory documents and information relating to the said meeting, as provided for in Article R. 225-73-1 of the French Commercial Code, are available on the Company's website (https://fr.mbws.com/investisseurs/assemblee-generale/assemblee-generale-2020).

A financial presentation prepared by Management will be posted on the Company's website prior to the General Meeting.

The Company's Board of Directors will meet on 30^th November 2020 prior to the Meeting in order to answer the various written questions submitted to it. The answers will be posted online on the Company's website on the same day.

Ownership of capital and voting rights

To date, to the best of the Company's knowledge and on the basis of the information provided to it, the breakdown of the Company's capital and voting rights is as follows:

Shareholders	# of Shares	% share Capital	# of Voting Right	% VR (4)
COFEPP (1)	22,779,967	50.96%	22,779,967	47.26%
Diana Holding (2)	3,940,000	8.81%	7,140,000	14.81%
BDL Capital Management(3)	2,886,968	6.46%	2,886,968	5.99%
Others	15,091,909	33.76%	15,396,909	31.94%
Total in #	44,698,844	100%	48,203,844	100%

(1) Compagnie Financière Européenne de Prises de Participations, a French société anonyme with a Management Board and Supervisory Board, is registered with the Créteil Trade and Companies Registry under number 572 056 331 and is controlled by the Cayard Family Group.
(2) Diana Holding, a public limited company under Moroccan law, is controlled by the Zniber family. The chairman and managing director of Diana Holding is Mrs. Rita Maria Zniber. Diana Holding has a leading holding activity.
(3) BDL Capital Management, a French société par actions simplifiée (simplified joint stock company), is registered with the Paris Trade and Companies Registry under number 481 094 480 and is 50% owned by Hugues Beuzelin and Thierry Dupont respectively. The Chairman of BDL Capital Management is Hugues Beuzelin.