PERNOD RICARD - Notice of meeting 2020

1. HOW TO PARTICIPATE IN YOUR SHAREHOLDERS’ MEETING

How to fill out the voting form?

To attend the meeting Tick box A

Single voting right

Double voting right for shareholders with registered shares held for at least ten years

If you do not wish to attend the Shareholders’ Meeting, tick the appropriate box B1 , B2 or B3 .

A B

B3

B2

B1

Whatever you choose, date and sign here*

B1 to vote by post. If applicable, shade the boxes of the resolutions you do not wish to approve

B2 to appoint the Chairman of the General Meeting as your proxy

B3 to appoint any natural or legal persons as your proxy

WHATEVER CHOICE YOU HAVE MADE, PLEASE RETURN THE FORM, DULY FILLEDOUT, DATED AND SIGNED AT THE BOTTOM, USING THE PREPAID ENVELOPE ENCLOSED, AS SOON AS POSSIBLE:

If you hold REGISTRETED shares, to: Société Générale Service des Assemblées CS 30812 44308 Nantes Cedex 03 – France

If you hold BEARED shares, to the financial intermediary who holds your bearer share account.

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Pernod Ricard Notice of Meeting 2020