PERNOD-RICARD - URD 2020-21

____ 2. CORPORATE GOVERNANCE COMPENSATION POLICY

Stock options exercised by Mr Alexandre Ricard during the year (Table 5 AMF nomenclature)

Number of options exercised during the financial year

Date of plan n° 28

Strike price

17.11.2016 €105.81 The initial allocation was 31,400 options (the external performance condition confirmed the availability of 83% of the options initially allocated). (1) 26,062 (1)

Performance shares granted to Mr Alexandre Ricard by the Company and any Group companies during the financial year (Table 6 AMF nomenclature)

Value of shares according to the method used for the consolidated financial statements (IFRS)

Number of shares awarded during the period

Performance conditions

Date of plan n o 32

Vesting date

Vesting date

27.11.2020

3,726

€549,953

28.11.2024

28.11.2024

Average achievement of the annual budget targets in respect of profit from recurring operations in the current and subsequent two years (three consecutive years). Average achievement of the annual budget targets in respect of profit from recurring operations in the current and subsequent two years (three consecutive years). Positioning of the total performance of the Pernod Ricard share compared with the total performance of a panel of 12 companies over three years.

27.11.2020

237 (1)

€34,981

28.11.2024

28.11.2024

27.11.2020

6,013

€549,949

28.11.2024

28.11.2024

27.11.2020

382 (1)

€34,938

28.11.2024

28.11.2024

Positioning of the total

performance of the Pernod Ricard share compared with the total performance

of a panel of 12 companies over three years.

Allocation under the supplementary pension scheme. (1)

79

PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021