PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

MR IAN GALLIENNE

Compensation Committee

Strategic Committee

Independent Director OFFICES HELD ON 30 JUNE 2020: CEO of Groupe Bruxelles Lambert (1) (Belgium) y Director of Imerys (1) y

Director of SGS SA (1) (Switzerland) y Director of Adidas AG (1) (Germany) y Director of Frère-Bourgeois SA (Belgium) y Chairman of the Board of Directors of Sienna Capital (Luxembourg) y Manager of Serena 2017 SC y Director of Société Civile Château Cheval Blanc y Director of Compagnie Nationale de Portefeuille SA (Belgium) y Director of Marnix French ParentCo (Webhelp Group) y

Age: 49 years French citizen Date of first appointment: 09.11.2012 Date of last renewal: 21.11.2018 Date of expiry of term of office: AGM 2022 Number of shares held on 30 June 2020: 1,000

Listed company. (1)

Nominations, Governance and CSR Committee

MR CÉSAR GIRON

Director

Strategic Committee

OFFICES HELD ON 30 JUNE 2020:

Within the Group Chairman and CEO of Martell Mumm Perrier-Jouët y Chairman and CEO of Martell & Co SA y Chairman and CEO of Champagne Perrier-Jouët y Chairman and CEO of GH Mumm & Cie SVCS y Chairman of Domaines Jean Martell y Chairman of Augier Robin Briand & Cie y Chairman of Le Maine au Bois y Chairman of Financière Moulins de Champagne y Chairman of Spirits Partners SAS y Director of Société des Produits d’Armagnac SA y Director of Mumm Perrier-Jouët Vignobles et Recherches y

Age: 58 years French 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: 2,150

Outside the Group Chairman of the Management Board of Société Paul Ricard y

Director of Le Delos Invest I y Director of Le Delos Invest II y Director of Bendor SA (Luxembourg) y Chairman of FEVS y

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Pernod Ricard Notice of Meeting 2020