PERNOD-RICARD - URD 2021-22 EN

About the Company and its share capital Information about the share capital

Position on 30.06.2022

Position on 30.06.2021

Position on 30.06.2020

% of share capital

% of voting rights*

% of share capital

% of voting rights*

% of share capital

% of voting rights*

Number of shares

Number of shares

Number of shares

Shareholders

Treasury shares: Shares held by affiliates

-

-

-

-

-

-

-

-

-

Treasury shares Others and public

979,454

0.38 0.00

965,483

0.37

0.00 4,747,588

1.79 0.00

140,068,772 54.30 46.33 130,973,353 50.01

42.82 123,516,556 46.54 41.22

Total

257,947,355 100.00 100.00 261,876,560 100.00 100.00 265,421,592 100.00 100.00

On the basis of declarations regarding the crossing of legal and statutory thresholds (0.5% of the share capital) notified to the Company principally during the past financial year. Although there is only one class of share, shares held for 10 years in registered form are entitled to double voting rights. Calculated on the basis of a total of * 310,685,307 “theoretical” voting rights (including suspended voting rights). Société Paul Ricard is wholly owned by the Ricard family. The declaration also covers a total of 169,868 shares held by Le Garlaban; 1,352,650 shares held by Le Delos (1) Invest I; 4,431,928 shares held by Le Delos Invest II; and 1,720,002 shares held by Le Delos Invest III. These four companies are controlled by Société Paul Ricard, under article L. 233-3 of the French Commercial Code. Mr Rafaël Gonzalez-Gallarza signed a shareholders’ agreement with Société Paul Ricard, as detailed below. (2)

Declaration of 22 June 2017. (3) Declaration of 21 June 2022. (4) Declaration of 08 July 2022. (5) Declaration of 11 April 2022. (6) Declaration of 24 September 2021. (7) Declaration of 22 June 2022. (8) Declaration of 21 March 2022. (9) Declaration of 15 July 2021. (10) Declaration of 2 March 2022. (11) Declaration of 26 November 2021. (12) Declaration of 1 April 2022. (13) Declaration of 22 February 2022. (14) Declaration of 16 July 2020. (15) Declaration of 25 August 2020. (16) Declaration of 2 December 2020. (17) Declaration of 27 July 2020. (18) Declaration of 11 November 2020. (19) Declaration of 18 October 2019. (20) Declaration of 18 December 2019. (21) Declaration of 22 January 2020. (22) Declaration of 20 February 2020. (23)

Certain Company shares carry double voting rights as described in Subsection 2.12.3 “Voting conditions” of Section 2 “Corporate governance” of the FY22 universal registration document. Of the 257,947,355 shares comprising the Company’s capital on 30 June 2022, 52,737,952 shares had a double voting right. On the same date, employees held 3,567,721 shares representing 1.38% of the share capital and 1.77% of the voting rights of the Company. The Paul Ricard concert party (comprising: Société Paul Ricard, Le Delos Invest I, Le Delos Invest II, Le Delos Invest III, Le Garlaban and Rigivar, as well as Mses Danièle Ricard, Patricia Ricard Giron and Veronica Vargas and Messrs Rafaël Gonzalez-Gallarza, César Giron, François-Xavier Diaz, Alexandre Ricard and Paul-Charles Ricard) held 38,160,924 Company shares representing 66,526,245 voting rights, i.e. 14.79% of the share capital and 21.741% of the voting rights of the Company as at 30 June 2022.

The shareholders’ agreement between the Company’s shareholders (Mr Rafaël Gonzalez-Gallarza and Société Paul Ricard SA, held by the Ricard family), is described under “Shareholders’ agreements” in Subsections 2.5.8. “Declaration of Directors” and 2.11.3 “Agreements between shareholders of which the Company is aware” of the FY22 universal registration document and is also available on the AMF website (www.amf-france.org). Shareholdings exceeding the legal thresholds for share capital or voting rights By letter received on 22 June 2022, the US company Massachusetts Financial Services (MFS) Company (111 Huntington Avenue, Boston MA 02199, USA), acting on behalf of the clients and funds it manages, declared that on 16 June 2022, it had, directly and indirectly, through companies that it controls, dropped below the threshold of 5% of the capital of Pernod Ricard, and held 12,994,021 Pernod Ricard shares representing the same number of voting rights, i.e. 4.96% of the capital and 4.13% of the voting rights of this company.

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Pernod Ricard Universal Registration Document 2021-2022