PERNOD RICARD - Notice of meeting 2020

2. BOARD OF DIRECTORS

Duties performed by the Directors 2.3

MR ALEXANDRE RICARD Chairman and CEO OFFICES HELD ON 30 JUNE 2020:

Strategic Committee (Chairman)

Within the Group French companies Permanent representative of Pernod Ricard, Director of Pernod SAS and Ricard SAS y Permanent representative of Pernod Ricard, Member of the Supervisory Committee of Pernod Ricard Europe, Middle East y and Africa Director of Martell & Co SA y

Age: 48 years French citizen Date of first appointment: 29.08.2012 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM 2020 Number of shares held on 30 June 2020: 120,698

Non-French companies Chairman of Suntory Allied Limited (Japan) y Director of Geo G. Sandeman Sons & Co. Ltd (United Kingdom) y Member of the Board of Directors (“ Junta de Directores ”) of Havana Club International SA (Cuba) y

Outside the Group Member of the Management Board of Société Paul Ricard y

Director of Le Delos Invest I y Director of Le Delos Invest II y Director of Bendor SA (Luxembourg) y

Nominations, Governance and CSR Committee (Chairwoman)

MS PATRICIA BARBIZET

Lead Independent Director

Compensation Committee

OFFICES HELD ON 30 JUNE 2020: Director of AXA (1) y Director of Total (1) y Director of Colombus y Chairwoman of Cité de la Musique – Philharmonie de Paris y Chairwoman of Témaris et Associés y Chairwoman of Zoé SAS y

Age: 65 years French citizen Date of first appointment: 21.11.2018 Date of last renewal: N/A Date of expiry of term of office: AGM 2022 Number of shares held on 30 June 2020: 3,000

Listed company. (1) Not applicable. N/A:

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Pernod Ricard Notice of Meeting 2020