PERNOD RICARD - 2019 NOTICE OF MEETING
Request for documents or further information
Please note that the documents of the Combined Shareholders’ Meeting of 8 November 2019 are available on the Pernod Ricardwebsite: in French: https://www.pernod-ricard.com/fr/investisseurs/nos-informations-financieres/ #field-contenus-dense-3623 in English: https://www.pernod-ricard.com/en/investors/our-financial-informations/ #field-contenus-dense-3585
Request should be sent:
If you hold REGISTERED shares, to the centralising bank appointed to act on behalf y of the Company, using the enclosed pre-paid envelope; If you hold BEARER shares, to the financial intermediary who holds your bearer share y account, whowill forward the voting form, together with the pre-prepared certificate of shareholding.
I the undersigned,
R Mr R Mrs (tick the box)
Surname (or Company name):
Frist name:
Address:
Email address:
Holder of
registered shares,
and/or
bearer shares,
of PERNOD RICARD
requests documents and information concerning the Combined Shareholders’ Meeting of 8 November 2019* as listed in article R. 225-83 of the French Commercial Code.
Signed in:
, on:
2019
Signature
Under article R. 225-88 paragraph 3 of the French Commercial Code, shareholders holding registered shares may, upon simple request, obtain documents and information from * the Company, as listed in articles R. 225-81 and R. 225-83 of the French Commercial Code, at each subsequent Shareholders’ Meeting. Shareholders wishing to take up this option should use this form.
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PERNOD RICARD NOTICEOFMEETING
2019
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