PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

MS MARIA JESUS CARRASCO LOPEZ Director representing the employees OFFICES HELD ON 30 JUNE 2020: None y

Age: 49 years Spanish citizen Date of appointment as Director representing the employees: 05.12.2018 Date of last renewal: N/A Date of expiry of term of office: 05.12.2022 Number of shares held on 30 June 2020: None

Not applicable. N/A:

MR STÉPHANE EMERY Director representing the employees OFFICES HELD ON 30 JUNE 2020: None y

Compensation Committee

Age: 49 years French citizen Date of appointment as Director representing the employees: 13.12.2017 Date of last renewal: N/A Date of expiry of term of office: 13.12.2021 Number of shares held on 30 June 2020: None

Not applicable. N/A:

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Pernod Ricard Notice of Meeting 2020