PERNOD-RICARD - URD 2020-21

____ 2. CORPORATE GOVERNANCE COMPENSATION POLICY

EMPLOYMENT CONTRACT/CORPORATE OFFICE (TABLE 11 AMF NOMENCLATURE)

Indemnities or advantages due or liable to be due by virtue of the discontinuance of or change in their positions

Supplementary defined-benefit pension scheme

Indemnities relating to a non-compete clause

Employment contract

Executive Directors

Yes

No

Yes

No

Yes

No

Yes

No

Mr Alexandre Ricard Chairman and CEO (1)

X

X

X

X

Mr Alexandre Ricard resigned from his employment contract on 11 February 2015, when he was appointed Chairman and CEO. Before this, his contract (1) of employment with Pernod Ricard had been suspended since 29 August 2012.

2.8.2

Components of compensation paid or allocated during FY21 to the corporate

officers (9 th resolution) Table of compensation received (in euros) by Non-Executive Directors

2.8.2.1

(Table 3 AMF nomenclature) Of the €1,250,000 allocated by the Shareholders’ Meeting of 27 November 2020, a total of €1,007,292 in compensation was paid to Directors in FY21, in accordance with the rules set out in subsection 2.8.1 above. As a reminder, the Chairman and CEO does not receive compensation as a Director.

FY20

FY21

Amounts allocated

Amounts paid

Amounts allocated

Amounts paid

Members of the Board

Ms Patricia Barbizet

136,833

122,333

166,375

151,625

Ms Esther Berrozpe Galindo (1)

37,833

8,833

30,417

59,417

Ms Nicole Bouton (2)

60,750

108,708

N/A

N/A

Mr Wolfgang Colberg

142,000

146,500

100,000

123,000

Ms Virginie Fauvel (3)

N/A

N/A

31,667

5,667

Mr Ian Gallienne

104,500

111,500

99,500

93,000

Mr César Giron

94,000

94,000

83,083

85,583

Ms Martina Gonzalez-Gallarza (2)

30,333

56,833

N/A

N/A

Ms Anne Lange

69,000

69,000

82,917

65,417

46,167

8,167

111,167

98,667

Mr Philippe Petitcolin (4)

Mr Pierre Pringuet (2)

48,500

90,833

N/A

N/A

Société Paul Ricard represented by Mr Paul-Charles Ricard (5)

56,000

52,000

62,917

56,417

Mr Gilles Samyn (6)

85,500

87,500

30,833

67,833

Ms Kory Sorenson

111,667

104,417

115,500

114,500

Ms Veronica Vargas

65,000

62,500

62,917

59,417

Ms Maria Jesus Carrasco Lopez

15,000

15,000

15,000

15,000

Mr Stéphane Emery

15,000

15,000

15,000

15,000

TOTAL

1,118,083

1,153,124

1,007,292

1,010,543

N/A: not applicable. Starting 8 November 2019 until 22 December 2020, the date of her resignation. (1) Until 8 November 2019, the date of the end of his/her term as Director. (2) Starting 27 November 2020, the date of her appointment by the Shareholders’ Meeting. (3) Starting 8 November 2019, the date of his appointment by the Shareholders’ Meeting. (4) Permanent representative of Société Paul Ricard, Director. (5) Until 27 November, date of his resignation. (6)

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PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021