PERNOD RICARD - 2019 NOTICE OF MEETING

2.

BOARD OF DIRECTORS

Ms Nicole BOUTON Independent Director Offices held on 30 June 2019: Chairwoman of the Strategic Committee of FriedlandGestion y Director of Chœur &Orchestre de la Sorbonne y

Age: 71 years Nationality: French Date of first appointment: 07.11.2007 Date of last renewal: 06.11.2015 Date of expiry of term of office: AGM2019 Number of shares held on 30 June 2019: 1,450

Mr Wolfgang COLBERG Independent Director

Offices held on 30 June 2019: Director of Thyssenkrupp AG* (Germany) y Director of Burelle SA* y Senior Adviser, CVCAdvisers (Germany) y Industrial Partner, CVCCapital Partners (Germany) y Chairman of the Board of Directors of ChemicaInvest Holding BV, Sittard (Netherlands) y Chairman of the Board of AMSilk GmbH, Munich (Germany) y

Age: 59 years Nationality: German Date of first appointment: 05.11.2008 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM2020 Number of shares held on 30 June 2019: 1,076

Chairman of the Board of Efficient Energy GmbH, Munich (Germany) y Member of the Regional Board of Deutsche Bank AG (Germany) y

Listed company. *

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PERNOD RICARD NOTICEOFMEETING

2019