Remy Cointreau Announces the Reallocation of Shares Purchased under Its Share Buyback Programme

Regulatory News:

To date, Rémy Cointreau (Paris:RCO) has held 1,428,794 treasury shares (excluding the liquidity contract) purchased under a Share Buyback Programme implemented between 6 December 2011 and 23 May 2012. As announced in a press release dated 23 May 2012, these shares were allocated for retention and future exchange in order to fund potential acquisitions.

Due to the absence of acquisition projects in the foreseeable future funded by existing shares, the Board of Directors decided, on 19 November 2013, to reallocate 278,794 of these shares to grant free shares to employees of the Company (or related companies) and to corporate officers. The balance of 1,150,000 shares was reallocated to the cancellation of shares as part of a share capital reduction approved the same day.

Details concerning the transactions completed pursuant to its share buyback programmes are available on Rémy Cointreau’s website: www.remy-cointreau.com – see the Financial Communication/Regulated Information section.

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"This news release does not constitute a solicitation or an offer to buy Rémy Cointreau shares. If you wish to obtain more comprehensive information about Rémy Cointreau, please refer to the public documents registered in France with the Autorité des Marchés Financiers (also available in English on our website www.remy-cointreau.com).

This news release may contain some forward-looking statements. Although Rémy Cointreau considers that these statements are based on reasonable hypothesis at the date of publication of this release, such statements are by nature subject to risks and uncertainties which could cause actual results to differ materially from those indicated or projected therein.”