PERNOD RICARD - 2019 NOTICE OF MEETING

5.

AGENDA

Authorisation to be granted to the Board of Directors to grant 21. options to employees and Executive Directors of the Company and Group companies entitling beneficiaries to subscribe for Company shares to be issued or purchase existing Company shares. Delegation of authority to be granted to the Board of Directors to 22. decide to increase the share capital subject to the limit of 2% of the share capital through the issue of shares or securities granting access to the share capital, reserved for members of company savings plans with cancellation of the preferential subscription right in favour of themembers of such savings plans.

Delegation of authority to be granted to the Board of Directors to 23. decide to increase the share capital subject to the limit of 2% of the share capital through the issue of shares or securities granting access to the share capital, reserved for certain categories of beneficiaries with cancellation of the preferential subscription right in favour of such beneficiaries. Amendment to Article 16 of the Company's Bylaws relating to the 24. number of Directors representing the employees, in accordance with the PACTE law of 22May 2019. Powers to carry out the necessary legal formalities. 25.

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PERNOD RICARD NOTICEOFMEETING

2019