PERNOD-RICARD - URD 2021-22 EN

10. Additional information in the universal registration document Reference tables

Informations

Pages

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

39

14.2 Service contracts

57

14.3 Information about the issuer’s Audit Committee and Remuneration Committee 14.4 Statement regarding compliance with the corporate governance regime

61-63

51

14.5 Potential material impacts on corporate governance

53-54; 287; 289

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

3; 14; 113-117; 275

15.2 Shareholding and stock options

84-89; 242-245

15.3 Employee involvement in the capital of the issuer

93-95

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

299-300

16.2 Existence of different voting rights

97

16.3 Control of Pernod Ricard

58; 93-95; 296-301

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

90-93; 296-301

17. Related-party transactions

249; 301

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

188-189; 200-253

18.2 Interim and other financial information

N/A

18.3 Audit of historical annual financial information

254-257; 281-283

18.4 Pro forma financial information

N/A

18.5 Dividend policy

2; 242; 262; 264; 279; 286; 288; 295

18.6. Legal and arbitration proceedings

179-183; 186; 247-248; 270-271

18.7 Significant change in financial position

N/A

19. Additional information 19.1. Share capital 19.1.1 Issued capital

296-297 296-297

19.1.2 Other shares

19.1.3 Treasury shares

93-95

19.1.4 Convertible or exchangeable securities or securities with warrants

280

19.1.5 Conditions of acquisition 19.1.6 Options or agreements 19.1.7 History of share capital

90-93; 296

84-89; 90-93; 242-245; 296-301

297

19.2 Memorandum and Articles of Association 19.2.1 The issuer’s objects and purposes 19.2.2 Rights and privileges of each class of shares 19.2.3 Items potentially affecting a change of control

294

96-97 96-97

20. Material contracts 21. Documents available

195-198

304

N/A: Not applicable.

306

Pernod Ricard Universal Registration Document 2021-2022