PERNOD-RICARD - URD 2020-21

____ 10. ADDITIONAL INFORMATION IN THE UNIVERSAL REGISTRATION DOCUMENT REFERENCE TABLES

Information

Pages

14. Board practices 14.1 Expiry date of current terms of office

39

14.2 Service contracts

56

14.3 Information about the issuer’s Audit Committee and Remuneration Committee

59-61

14.4 Statement regarding compliance with the corporate governance regime

50

14.5 Potential material impacts on corporate governance

52-53; 273; 280

15. Employees 15.1 Number of employees and breakdown of persons employed

3; 14; 108-112; 261

15.2 Shareholding and stock options

82-87; 228-231

15.3 Employee involvement in the capital of the issuer

90-92

16. Major shareholders 16.1 Notifiable interests in the issuer’s capital or voting rights

309-310

16.2 Existence of different voting rights

94

16.3 Control of Pernod Ricard

56; 90-92; 306-311

16.4 Arrangements known to Pernod Ricard which could lead to a change in control, if implemented

88-90; 306-311

17. Related-party transactions

234; 311

18. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 18.1. Historical financial information

174-175; 186-239

18.2 Interim and other financial information

N/A

18.3 Audit of historical annual financial information

240-243; 267-269

18.4 Pro forma financial information

N/A

18.5 Dividend policy

2; 228; 248; 250; 265; 273; 279; 305

18.6. Legal and arbitration proceedings

163-167; 171; 233-234; 256-257

18.7 Significant change in financial position

N/A

19. Additional information 19.1. Share capital 19.1.1 Issued capital

306-307

19.1.2 Other shares

306-307

19.1.3 Treasury shares

90-92

19.1.4 Convertible or exchangeable securities or securities with warrants

266

19.1.5 Conditions of acquisition

88-90; 306

19.1.6 Options or agreements

82-86; 88-90; 228-231; 306-311

19.1.7 History of share capital

307

19.2 Memorandum and Articles of Association 19.2.1 The issuer’s objects and purposes

304

19.2.2 Rights and privileges of each class of shares

93-94

93-94

19.2.3 Items potentially affecting a change of control

20. Material contracts

181-184

21. Documents available

314

N/A: not applicable.

316

PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021