Rémy Cointreau Appointment

  Rémy Cointreau Appointment

Business Wire

PARIS -- June 20, 2013

Regulatory News:

On 4 June 2013, the Board of Directors of Rémy Cointreau SA (Paris:RCO)
renewed the term of office of Jean-Marie Laborde as Chief Executive Officer
from 27 July 2013 to 30 September 2013.

On 24 September 2013, a proposal will be put to the Board of Directors to
appoint Frédéric Pflanz as Chief Executive Officer of Rémy Cointreau SA with
effect from 1 October 2013.

Having joined the Group in 2010 as Chief Financial Officer, Frédéric Pflanz
has, since December 2012, also acted as Chief Operating Officer of the Group,
alongside Jean-Marie Laborde.

Contact:

Joëlle Jézéquel, +33 1 44 13 45 15
 
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