MAISON POMMERY & ASSOCIES

Shareholders of MAISON POMMERY & ASSOCIÉS

The share capital of €134,056,275 is divided into 8,937,085 shares of €15 nominal value. In its 2025 universal registration document, filed with the Autorité des marchés financiers on 7 September 2026 under number D.26-0592, MAISON POMMERY & ASSOCIÉS discloses the following distribution at 31 December 2025: COMPAGNIE VRANKEN held 6,339,306 shares, 70.933% of the capital and 82.402% of the voting rights; Paul-François Vranken held 7,100 registered shares, 0.079% of the capital and 0.092% of the voting rights; the public and other holders held 2,540,568 shares, 28.427% of the capital and 17.505% of the voting rights; and the company itself held 50,111 treasury shares, 0.561% of the capital, carrying no voting rights.

The difference between the capital and voting-rights percentages comes from double voting rights, which the bylaws grant to fully paid shares held in registered form in the same name for at least four years. 6,498,952 of the 8,937,085 shares carried double voting rights at 31 December 2025. The bylaws also require any holder to notify the company on crossing 2.5% of the capital or voting rights, or any multiple of that. The company reports that no significant change occurred in the distribution of its capital during 2025, that there is no employee shareholding, and that it is aware of no shareholders’ agreement.

On 2 June 2026 the company announced that it had entered exclusive negotiations with Henkell International on a strategic partnership that could have led Henkell International to become its majority shareholder. On expiry of the exclusivity period the two companies confirmed on 31 July 2026 that the talks had ended without an agreement, while remaining open to resuming them later.

Ultimate beneficial ownership

No ultimate beneficial owner is published for MAISON POMMERY & ASSOCIÉS. France’s registre des bénéficiaires effectifs has not been accessible to the general public since the Court of Justice of the European Union ruling of 22 November 2022 in joined cases C-37/20 and C-601/20, so no UBO record can be retrieved for SIREN 348494915 by any public search.

The filings go one step short of a beneficial owner. The 2025 universal registration document states that COMPAGNIE VRANKEN, holder of 70.933% of the capital, is a holding company controlled directly by Paul-François Vranken and his family to the extent of 99.99% at 31 December 2025. Because that 99.99% is attributed to a named individual and his family collectively, with no split between them published, an individual effective ownership percentage cannot be calculated through the chain and none is asserted here. Paul-François Vranken’s own directly held interest in MAISON POMMERY & ASSOCIÉS is 0.079% of the capital.

Data availability

Major shareholders only, and complete at that level. As an issuer admitted to trading on a regulated market, MAISON POMMERY & ASSOCIÉS publishes its capital and voting-rights distribution annually with three years of comparatives, but the individual holders inside the 28.427% free float are not published. Beneficial ownership is restricted rather than absent: the French register exists but is closed to the public.

The baseline record on this page holds no shareholder rows at all. The stored gd_shareholders field contains only the data provider’s generic explanatory text about French filing practice and an internal identifier, which is a genuine “no data” response and not a statement that the company has no shareholders. Every figure above is taken from the company’s own filing rather than from stored data.

Sources

• MAISON POMMERY & ASSOCIÉS, Document d’Enregistrement Universel 2025 (sections 1.4 and 1.5, and the notes on post-closing events), filed with the AMF on 7 September 2026 under D.26-0592, published 8 September 2026, retrieved 29 September 2026 — https://www.maisonpommery.com/wp-content/uploads/2026/09/DEU-MPA-2025.pdf
• MAISON POMMERY & ASSOCIÉS, shareholding page (Actionnariat), retrieved 29 September 2026 — https://www.maisonpommery.com/investisseurs-medias/actionnariat/
• Recherche d’entreprises (INSEE Sirene / INPI Registre National des Entreprises), record for SIREN 348494915, data updated 28 September 2026, retrieved 29 September 2026 — https://recherche-entreprises.api.gouv.fr/search?q=348494915
• Court of Justice of the European Union, judgment of 22 November 2022, joined cases C-37/20 and C-601/20 (WM and Sovim SA v Luxembourg Business Registers), retrieved 29 September 2026 — https://curia.europa.eu/juris/liste.jsf?num=C-37/20

Directors and officers of MAISON POMMERY & ASSOCIÉS

At 31 December 2025 the conseil d’administration of MAISON POMMERY & ASSOCIÉS comprised 13 members, all natural persons, with an independence rate of 62% and an average age of 65 as reported by the company. No directors are appointed by employees, and four directors held an executive function in the company or the group.

Since 27 April 2026 the offices of chair and chief executive have been combined. Nathalie Vranken, previously directrice générale, is présidente directrice générale. Clément Pierlot is directeur général délégué and is not a member of the board. Bertrand Marechaux sits as an independent director and as administrateur délégué à la RSE. Anne-Marie Poivre chairs the audit committee, whose other members are Maïlys Vranken, Jacqueline Franjou and Pierre Gauthier; Maïlys Vranken chairs the mission committee constituted under the company’s société à mission status. The statutory auditors in office are KPMG SA and AUDITIS. The company states that no member of the board and none of its principal executives has been the subject of a fraud conviction, a bankruptcy or an official public sanction in the last five financial years.

Recent officer changes

• 27 April 2026 — the board took note of Paul-François Vranken’s resignation from the office of président du conseil d’administration. He remains a director. A change of administration for SIREN 348494915 was published in BODACC on 13 May 2026.
• 27 April 2026 — the same board meeting decided to combine the offices of chair and chief executive and appointed Nathalie Vranken, until then directrice générale, as président du conseil d’administration, so that she now exercises the functions of présidente directrice générale.
• 5 June 2025 — the annual general meeting appointed KPMG SA and AUDITIS as commissaires aux comptes. They replaced Forvis Mazars, statutory auditor from 1994 to 2024, and Audit & Stratégy, statutory auditor from 2000 to 2024. The 2025 audit reports are signed by Hervé Martin for KPMG SA and Yamna Benhadda for AUDITIS, both dated 7 September 2026.

Data availability

Full and current at board level. France publishes the dirigeants of a legal unit free of charge through the Registre National des Entreprises, which was last updated for this company on 3 September 2026, and a listed issuer’s universal registration document names every director with the year of first appointment and the expiry of the mandate. Nationality is not among the published fields: the nationalité value is empty for every dirigeant of this company, and the universal registration document does not record it either, so nationality is Not disclosed for all of the people named here. No date of birth is reproduced on this page.

The baseline gd_officers record stored against this page is unreliable and should not be read as a board list. It holds 79 rows for a 13-member board, with the same people repeated under both ACTIVE and RESIGNED statuses and under different spellings of the same name, and most rows carry neither an appointment nor a resignation date. It shows MAZARS and AUDIT & STRATEGY REVISION CERTIFICATION as active statutory auditors although both ceased in 2024 and were replaced on 5 June 2025, and it does not contain KPMG SA or AUDITIS at all. It shows Bertrand Marechaux as an active chief executive officer, which he is not, and Paul-François Vranken as active chairman of the board, which he ceased to be on 27 April 2026. It also shows Stéphane Publie as chairman of the board of directors; the Registre National des Entreprises carries the same qualification for him, but the company’s own 2025 filing lists him as a non-executive independent director first appointed in 2021, and records Paul-François Vranken as chair throughout the 2025 financial year. Where the two disagree, the dated board table in the universal registration document has been preferred.

Sources

• MAISON POMMERY & ASSOCIÉS, Document d’Enregistrement Universel 2025 (section 2.2, Informations relatives aux organes d’administration et de direction, and the auditors’ reports), filed with the AMF on 7 September 2026 under D.26-0592, published 8 September 2026, retrieved 29 September 2026 — https://www.maisonpommery.com/wp-content/uploads/2026/09/DEU-MPA-2025.pdf
• Recherche d’entreprises (INSEE Sirene / INPI Registre National des Entreprises), dirigeants for SIREN 348494915, RNE data updated 3 September 2026, retrieved 29 September 2026 — https://recherche-entreprises.api.gouv.fr/search?q=348494915
• BODACC, annonce B20260090993 of 13 May 2026, Greffe du Tribunal de Commerce de Reims, “Modification de l’administration”, retrieved 29 September 2026 — https://bodacc-datadila.opendatasoft.com/api/explore/v2.1/catalog/datasets/annonces-commerciales/records?where=registre%20like%20%22348494915%22

Group structure of MAISON POMMERY & ASSOCIÉS

MAISON POMMERY & ASSOCIÉS is not an independent company. It is controlled by COMPAGNIE VRANKEN (SIREN 489394601, Montmort-Lucy, France), which held 70.933% of its capital and 82.402% of its voting rights at 31 December 2025, and which is also its immediate and ultimate corporate parent; COMPAGNIE VRANKEN prepares consolidated accounts of its own. MAISON POMMERY & ASSOCIÉS is in turn the consolidating parent of the wine and champagne group that carries its name.

The consolidation scope disclosed in the 2025 consolidated financial statements, filed with the AMF on 7 September 2026, comprises 24 companies consolidated by full consolidation, including the parent itself, and two companies accounted for by the equity method. Fourteen of the fully consolidated entities are French and ten are foreign, in Belgium, Germany, Portugal, Switzerland, the United Kingdom, Italy, Japan, Australia and the United States. An ownership percentage of interest and of control is published for every entity in the scope. The group also holds vineyards through several French sociétés civiles that form part of the same scope.

Verified corporate relationships

Recent structural changes

• 1 December 2025 and 5 January 2026 — the group sold 100% of SAS HEIDSIECK & C° MONOPOLE (SIREN 338509045) to the Lanson-BCC group, 50% on 1 December 2025 and the remaining 50% on 5 January 2026. The company was excluded from the consolidation scope at 31 December 2025, with the 50% not yet transferred carried at €25.0 million as assets held for sale. The stated purpose was to reduce debt and refocus on Champagne Pommery and its associated brands.
• 5 August 2026 — under the conciliation protocol homologated by the Tribunal de Commerce de Reims, security was granted over group assets in Champagne, including pledges over the shares of SAS Pommery, a second-ranking pledge over the parts sociales of SC Domaine du Montchenois, and fiducies and pledges over the interests in the companies holding vineyard assets. Nine subsidiaries of MAISON POMMERY & ASSOCIÉS are parties to the agreement.
• Announced in the 2025 filing — the group states that negotiations are advanced for the disposal of various non-strategic assets, notably in southern Europe, targeting around €100 million in addition to the Heidsieck & Co Monopole proceeds. No such disposal is presented as completed.

Data availability

Full. Because MAISON POMMERY & ASSOCIÉS is a listed issuer preparing consolidated IFRS accounts, its parent, its subsidiaries and the percentage of interest and of control in each are published annually with a prior-year comparative, and its annual accounts and consolidated accounts have been filed at the greffe every year without any declaration of confidentiality; the most recent filing notice in BODACC is dated 10 August 2025 for the year ended 31 December 2024. The 2025 accounts were approved late and their filing notice had not appeared in BODACC as at 29 September 2026.

The stored gd_groups tree on this page is partly wrong and carries no percentages. It correctly places MAISON POMMERY & ASSOCIÉS under COMPAGNIE VRANKEN, but it omits VRANKEN-POMMERY SUISSE SA, VRANKEN-POMMERY JAPAN Co., Ltd and SAS HEIDSIECK & C° MONOPOLE, and it lists STM VIGNES (SIREN 501711097) as a subsidiary of MAISON POMMERY & ASSOCIÉS although that company is outside the published consolidation scope and is chaired by an entity on the COMPAGNIE VRANKEN side of the structure. Every identifier in the tree is a 14-digit SIRET rather than a SIREN, and for GRANDS DOMAINES DU LITTORAL it is a different establishment (…00182) from the one the filing gives (…00034). Relationship types and ownership percentages are absent from the stored tree altogether, so none of the figures above comes from it.

Sources

• MAISON POMMERY & ASSOCIÉS, Document d’Enregistrement Universel 2025 (section 1.2 Organisation du Groupe, note 4 Périmètre de consolidation, note 9 and section 5.4 on post-closing events), filed with the AMF on 7 September 2026 under D.26-0592, published 8 September 2026, retrieved 29 September 2026 — https://www.maisonpommery.com/wp-content/uploads/2026/09/DEU-MPA-2025.pdf
• BODACC, annonces commerciales for SIREN 348494915, including the accounts-filing notices of 10 August 2025 and the conciliation homologation notice A202601492774 of 7 August 2026, retrieved 29 September 2026 — https://bodacc-datadila.opendatasoft.com/api/explore/v2.1/catalog/datasets/annonces-commerciales/records?where=registre%20like%20%22348494915%22
• Recherche d’entreprises (INSEE Sirene / INPI Registre National des Entreprises), records for SIREN 489394601 and SIREN 501711097, retrieved 29 September 2026 — https://recherche-entreprises.api.gouv.fr/search?q=489394601