PERNOD RICARD - Notice of meeting 2020

Welcome to the Combined Shareholders’ Meeting Friday 27 November 2020 Salle Pleyel - 252, rue du faubourg Saint-Honoré - 75008 PARIS

Contents

Important notice – Health situation

01

Message from the Chairman & Chief Executive Officer 1. How to participate in your shareholders’ meeting

02

04

2. Board of Directors

07

3. Presentation of Directors nominated for appointment or renewal 20 4. Presentation of the compensation of the Executive Director 24 5. Summary table of financial delegations 26 6. The Group in 2019/20 28 7. Agenda 39 8. Report of the Board of Directors on the resolutions 40 9. Draft resolutions 44 Registered shareholders:opt for the e-notice 55

Request for documents or further information

57

Pernod Ricard Notice of Meeting 2020