PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

MS ESTHER BERROZPE GALINDO Independent Director OFFICES HELD ON 30 JUNE 2020: Director of Ontex Group NV (1) (Belgium) y Director of Fluidra (1) (Spain) y Director of Roca Corporación Empresarial SA (Spain) y

Age: 50 years Spanish and Italian citizen Date of first appointment: 08.11.2019 Date of last renewal: N/A Date of expiry of term of office: AGM 2023 Number of shares held on 30 June 2020: 50

Listed company. (1) Not applicable. N/A:

Audit Committee (Chairman)

Nominations, Governance and CSR Committee

MR WOLFGANG COLBERG

Strategic Committee

Independent Director

OFFICES HELD ON 30 JUNE 2020: Director of Thyssenkrupp AG (1) (Germany) y Director of Burelle SA (1) y Industrial Partner, Deutsche Invest Capital Partners (Germany) y Chairman of the Supervisory Board of ChemicaInvest Holding BV, Sittard (Netherlands) y Chairman of the Board of AMSilk GmbH, Munich (Germany) y

Age: 60 years German citizen Date of first appointment: 05.11.2008 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM 2020 Number of shares held on 30 June 2020: 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. (1)

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Pernod Ricard Notice of Meeting 2020