PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

MS ANNE LANGE

Strategic Committee

Independent Director OFFICES HELD ON 30 JUNE 2020: Director of Orange (1) y Director of FFP (1) y Director of Inditex (1) (Spain) y

Age: 52 years French citizen Date of first appointment: 20.07.2016 Date of last renewal: 09.11.2017 Date of expiry of term of office: AGM 2021 Number of shares held on 30 June 2020: 1,000

Listed company. (1)

MONSIEUR PHILIPPE PETITCOLIN

Audit Committee Independent Director OFFICES HELD ON 30 JUNE 2020: Chief Executive Officer and Director of Safran (1) y Director of EDF (1) y Vice Chairman of Gifas y Director of Belcan Corporation (United-States) y Board Member of The Aerospace and Defence Industries Association of Europe (ASD) (Belgium) y

Compensation Committee

Age: 68 years French 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: 310

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

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Pernod Ricard Notice of Meeting 2020