PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

MS KORY SORENSON

Compensation Committee (Chairwoman)

Audit Committee

Independent Director OFFICES HELD ON 30 JUNE 2020: Director of SGS SA (1) (Switzerland) y Director of Phoenix Group Holdings (1) (United Kingdom) y Director of SCOR SE (1) y Member of the Supervisory Board of Bank Gutmann (Austria) y

Age: 51 years British citizen Date of first appointment: 06.11.2015 Date of last renewal: 08.11.2019 Date of expiry of term of office: AGM 2023 Number of shares held on 30 June 2020: 1,000

Listed company. (1)

MS VERONICA VARGAS Director OFFICES HELD ON 30 JUNE 2020: Permanent Representative of Rigivar, member of the Supervisory Board of Société Paul Ricard y

Age: 39 years Spanish citizen Date of first appointment: 11.02.2015 Date of last renewal: 09.11.2017 Date of expiry of term of office: AGM 2021 Number of shares held on 30 June 2020: 9,820

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Pernod Ricard Notice of Meeting 2020