PERNOD-RICARD - URD 2020-21

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

Report on corporate governance 10.3.3 This universal registration document contains all elements of the corporate governance report as required by articles L. 225-37 et seq. of the French Commercial Code.

Information

Pages

Body chosen to serve as the Company’s General Management (if the Management structure has changed)

48-62; 95

List of offices or positions held by each of the Executive Directors in all companies

40-48

Compensation and benefits of any kind for each of the Executive Directors

63-87

Statement and report on the delegations for a share capital increase

88-90

Information required by article L. 225-37-5 of the French Commercial Code that may have an impact on a public offer

49-50; 88-93

Shareholders’ Meeting and how to take part

93-94

Rights attached to shares

93-94

Annual financial report 10.3.4

Information

Pages

Group consolidated financial statements

185-239

Statutory Auditors’ report on the consolidated financial statements

240-243

Company annual financial statements

245-266

Statutory Auditors’ report on the annual financial statements

267-269

Management report

97-184; 263-266

Declaration by the person responsible for the annual financial report

314

Statutory Auditors’ fees

235

Management reports, Parent Company financial statements, Group consolidated 10.3.5 financial statements and Statutory Auditors’ reports for financial years ended 30 June 2020 and 30 June 2019 The following information is included in this universal registration document for reference purposes: the Group’s management report, the Parent Company financial statement and the Group consolidated financial statements and the Statutory Auditors’ reports on the Company’s annual and consolidated financial statements for the financial year ended 30 June 2020, as set out on pages 85 to 249 of the 2020 universal registration document (https://www.pernod-ricard.com/en/media/universal-registration-document-fy20), filed on 23 September 2020 under no. D. 20-0821; the Group’s management report, the Parent Company and Group consolidated financial statements and the Statutory Auditors’ reports on the Company’s annual and consolidated financial statements for the financial year ended 30 June 2019, as set out on pages 85 to 236 of the 2019 universal registration document (https://www.pernod-ricard.com/en/media/universal-registration-document-20182019), filed on 25 September 2019 under no. D. 19-0839. The information included in these two universal registration documents, other than that mentioned above, has been replaced and/or updated, as applicable, with the information contained in this universal registration document.

318

PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021