PERNOD RICARD - Notice of meeting 2020

Registered shareholders: opt for the e-notice

By choosing the e-Notice of Meeting, you contribute to our sustainable development efforts

It enables you to receive by email your Notice of Meeting and the documents related to the Shareholders’Meetings. For shareholders holder of registered shares (pure or administered):

To access the secured Sharinbox website

www.sharinbox.societegenerale.com you will need: your access code (eight digits) : it appears on your statements and on your proxy card, (under the “ Cadre y réservé à la Société ”); your password: it was sent to you by mail when you first contacted Société Générale Securities Services. y If you have forgotten or lost your password, please go to the home page and click on “Get your codes”. It will be sent immediately by email if your e-mail address and date of birth have already been provided. Otherwise, it will be sent by mail.

Click on the menu “Personal information”

Check your e-mail address in the “Personal contact details” section and click on “Subscribe for free” in the “E-services/E-notices for General Meetings” section.

Note: The e-mail address you have provided for notices of Shareholders’ Meetings will be used as the contact e-mail for your registered share account. It will only be used to manage your account and to inform or notify you of any matters concerning your assets. It may also be used if you forget your login details for the website www.sharinbox.societegenerale.com.

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Pernod Ricard Notice of Meeting 2020