PERNOD RICARD - Notice of meeting 2020

2. Board of Directors Composition of the Board of Directors 2.1 on 30 June 2020

Mr IAN GALLIENNE

MS ESTHER BERROZPE GALINDO Independent Director

MS PATRICIABARBIZET Lead Independent Director

Director

Mr PAUL-CHARLES RICARD Permanent representative of Société Paul Ricard, Director

Mr CÉSAR GIRON

Director

MS MARIA JESUS CARRASCO LOPEZ Director representing the employees

MS KORY SORENSON Independent Director

Representative of the Social and Economic Committee (non-Director) Mr HERVÉ JOUANNO

Mr GILLES SAMYN Independent Director

Mr STÉPHANE EMERY Director representing the employees

Mr WOLFGANG COLBERG Independent Director

Mr PAUL-CHARLES RICARD Director MS VERONICA VA G S

Mr PHILIPPE PETITCOLIN Independent Director

Mr ALEXANDRE RICARD Chairman and Chief Executive Officer

MS ANNE LANGE Independent Director

Chairman

Audit committee

Nominations, governance and CSR committee

Strategic committee

Compensation Committee

66.7%

42.8%

41.6%

100%

Female Directors

Attendance rate

Independent Directors

Non-French Directors

07

Pernod Ricard Notice of Meeting 2020