PERNOD RICARD - 2018-2019 Universal registration document

10.

ADDITIONAL INFORMATION IN THE UNIVERSAL REGISTRATION DOCUMENT Reference tables

Corporate governance report 10.3.3 This Universal Registration Document contains contains all elements of the corporate governance report as required by articles L. 225-37 et seq. of the French Commercial Code. Corporate governance report Page Body chosen to serve as the Company’s General Management (if the Management structure has changed) 44-58; 82 List of offices or positions held by each of the Executive Directors in all companies 34-43 Compensation and benefits of any kind for each of the Executive Directors 58-75 Statement and report on the delegations for a share capital increase 76-77 Information required by article L. 225-37-5 of the French Commercial Code that may have an impact on a public offer 46; 76-82 Shareholders’ Meeting and how to take part 81-82 Rights attached to shares 81-82 Annual financial report 10.3.4 This Universal Registration Document includes all elements of the financial report as set forth in articles L. 451-1-2 of the French Monetary and Financial Code and 222-3 of the AMF General Regulation. Information Page Group consolidated financial statements 156-206 Statutory Auditors’ report on the consolidated financial statements 207-210 Company annual financial statements 212-228 Statutory Auditors’ report on the annual financial statements 232-234 Management report 86-154; 229-231 Declaration by the person responsible for the annual financial report 274 Statutory Auditors’ fees 203 Management reports, Parent Company financial statements, 10.3.5 Group consolidated financial statements and Statutory Auditors’ reports for financial years ended 30 June 2018 and 30 June 2017 The following information is included in this Universal Registration Document for reference purposes: the Group’s management report, the Parent Company and Group consolidated financial statements and the Statutory Auditors’ reports on the — Company’s annual financial statements and the consolidated financial statements for the financial year ended 30 June 2018, as set out on pages 83–234 of the 2018 Registration Document (https://www.pernod-ricard.com/en/download/file/fid/9959/), filed on 26 September 2018 under no. D.18-0842; the Group’s management report, the Parent Company and Group consolidated financial statements and the Statutory Auditors’ reports on the — Company’s annual financial statements and the consolidated financial statements for the financial year ended 30 June 2017, as set out on pages 49–212 of the 2017 Registration Document (https://www.pernod-ricard.com/en/download/file/fid/8834/), filed on 27 September 2017 under no. D.17-0937. The information included in these two universal registration documents, other than that mentioned above, has been replaced and/or updated, as applicable, with the information contained in this Universal Registration Document.

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PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT