PERNOD-RICARD - Notice of meeting 2021

Important notice – Health situation In the context of Covid-19 Pandemic, the Compagny may have to change the attendance procedures for the Shareholders' Meeting on 10 November 2021. Thus, it could be decided that the Shareholders' Meeting of 10 November 2021 will be held behind closed doors. We ask you to regularly check the Shareholders’ Meeting section on the website www.pernod-ricard.com, which will confirm the final arrangements for attending this Shareholders’ Meeting in accordance with health and/or legal requirements. The shareholders shall be respectful of the sanitary measures that may apply at the date of the Shareholders’ Meeting. The Company will make every effort to ensure that the social distancing measures are respected during the Shareholders’ Meeting but the Company will not incur any liability for any contamination of persons who decide, under their sole responsibility, to physically participate in the Shareholders’ Meeting. The Company has taken all measures to facilitate remote voting in order that shareholders can vote by remote means (postal vote or proxy) without physically participating in the Shareholders’ Meeting, using the voting form in the section dedicated to 2021 Shareholders’ Meetings on the Company’s website, www.pernod-ricard.com, Section – Investors - Regulatory Information – Annual General Meeting, or by Internet on the secure voting platform VOTACCESS. As part of the relationship between the Company and its shareholders, the Company strongly encourages shareholders to send all requests and documents by electronic means, to the following address: agpr2021@pernod-ricard.com .

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NOTICE OF MEETING 2021