PERNOD-RICARD - URD 2020-21

____ 9. ABOUT THE COMPANY AND ITS SHARE CAPITAL INFORMATION ABOUT THE SHARE CAPITAL

9.2.4 Table of changes in the share capital over the last five years

Changes in the share capital over the last five years

Number of shares prior to transaction Year

Number of shares after transaction

Amount of share

Amount of share capital prior to transaction

Securities created/ cancelled

Share issue/ conversion premiums

Type of transaction Quantity

Effective date

capital after transaction

€411,403,467.60 265,421,592 2017

-

-

-

-

- 265,421,592 €411,403,467.60

€411,403,467.60 265,421,592 2018

-

-

-

-

- 265,421,592 €411,403,467.60

€411,403,467.60 265,421,592 2019

-

-

-

-

- 265,421,592 €411,403,467.60

€411,403,467.60 265,421,592 2020

-

-

-

-

- 265,421,592 €411,403,467.60

Cancellation of shares

€411,403,467.60 265,421,592 2021

N/A 22.07.2020 3,545,032

- 261,876,560 €405,908,668

N/A: not applicable The date mentioned is the date on which the Board of Directors recognised the cancellation of shares.

9.2.5

Changes in voting rights over the last five years

Years (1)

Number of voting rights (2)

Position on 30.06.2017

307,831,293

Position on 30.06.2018

311,072,670

Position on 30.06.2019

314,615,287

Position on 30.06.2020

317,440,412

Position on 30.06.2021

314,421,245

The data provided are from the date of the breakdown of share capital and voting rights. (1) The information concerns the total number of voting rights in the Company, including suspended voting rights. (2)

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PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021