PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

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ADDITIONAL INFORMATION TO THE REGISTRATION DOCUMENT REFERENCE TABLES

Page

Information

16. Board practices 16.1 Expiry date of current terms of office

34 49

16.2 Service contracts

16.3 Committees

52-56 31-79

16.4 Corporate governance

17. Employees 17.1 Number of employees and breakdown of persons employed 17.2 Shareholdings and stock options held by Directors 17.3 Employee involvement in the capital of the issuer 18. Major shareholders 18.1 Notifiable interests in share capital or voting rights

3 ; 88-89

67-71; 190-192

74; 75-77; 252-256

255

18.2 Existence of specific voting rights

78

18.3 Control of the issuer

49; 75-77; 253-256

18.4 Agreement known to Pernod Ricard which could lead to a change in control, if implemented

73-74; 253-256 75-77; 253-256

18.5 Allocation of share capital and voting rights

19. Related-party transactions

N/A

20. Financial information concerning Pernod Ricard’s assets and liabilities, financial position and profits and losses 20.1 Historical financial information

130-131; 152-199; 206-227; 264

20.2 Pro forma financial information

N/A

20.3 Financial statements

152-157; 206-209

20.4 Auditing of annual historical financial information

200-203; 229-233; 258

20.5 Date of latest financial information 20.6 Interim and other financial information

30 June 2018

N/A

20.7 Dividend policy

132; 189; 208; 237; 240; 250-251 142-144; 146; 194-195; 216-217

20.8 Legal and arbitration proceedings

20.9 Significant change in the issuer’s financial or trading position

N/A

21. Additional information 21.1 Share capital

21.1.1 Amount of issued capital

252 252

21.1.2 Shares not representing capital

21.1.3 Treasury shares

75-77

21.1.4 Convertible securities, exchangeable securities or securities with warrants 21.1.5 Information about and terms of any acquisition rights and/or obligations 21.1.6 Information about any capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option

228

73-74; 252

73-74; 67-71; 190-192; 252-255

21.1.7 History of share capital

253

21.2 Memorandum of association and bylaws 21.2.1 Description of the issuer’s objects and purposes

250

21.2.2 Summary of any provisions of the issuer’s articles of association and statutes, with respect to the members of the administrative, management and supervisory bodies 21.2.3 Description of the rights, preferences and restrictions attaching to each class of the existing shares 21.2.4 Description of what action is necessary to change the rights of holders of the shares 21.2.5 Description of the conditions governing the manner in which Annual General Meetings and Extraordinary General Meetings of Shareholders are called

43-56; 78-79

77-78

78

77-78

21.2.6 Description of any provision that would have the effect of delaying, deferring or preventing a change in control

78

21.2.7 Indication of any provision governing the threshold above which shareholder ownership must be disclosed 21.2.8 Description of the conditions imposed by the memorandum and articles of association, statutes, charter or bylaws governing changes in the capital

78

78

22. Material contracts

147-149

23. Third-party information, statements by experts and declarations of interest

N/A 258

24. Documents on display 25. Information on holdings

197-199; 223

N/A: Not applicable

260

PERNOD RICARD REGISTRATION DOCUMENT 2017/2018