The Joint Annual General Meeting of Shareholders of Vilmorin & Cie held on December 7, 2018, the general meeting appointed Mr. Claude RAYNAUD as Member of the Board, for the duration of three years, since Jean-Yves FOUCAULT informed the Board of his intention to resign from his mandate as Board Member in October at the last Board Meeting. Claude RAYNAUD is a farmer and has been on the Limagrain Board since 1999.

The general meeting of shareholders fixed the net dividend per share at EUR 1.35. Dividend detachment will be on December 12, 2018, with payment on December 14, 2018.