PERNOD-RICARD - URD 2021-22 EN

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.

Informations

Pages

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

49-64; 98

List of offices or positions held by each of the Executive Directors in all companies Compensation and benefits of any kind for each of the Executive Directors Statement and report on the delegations for a share capital increase Information required by article L. 225-37-5 of the French Commercial Code that may have an impact on a public offer

40-49 65-90 90-93

50-51; 90-96

Shareholders’ Meeting and how to take part

96-97 96-97

Rights attached to shares

10.3.4

Annual financial report

Informations

Pages

Group consolidated financial statements

199-253 254-257 260-280

Statutory Auditors’ report on the consolidated financial statements

Company annual financial statements

Statutory Auditors’ report on the annual financial statements

281-283

Management report

101-198; 277-280

Declaration by the person responsible for the annual financial report

304 249

Statutory Auditors’ fees

10.3.5

Management reports, Parent Company financial statements,

Group consolidated financial statements and Statutory Auditors’ reports for financial years ended 30 June 2022 and 30 June 2021 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 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 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 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. 30 June 2021, as set out on pages 97 to 270 of the 2021 universal registration document (https://www.pernod-ricard.com/en/media/universal-registration-document-fy21), filed on 22 September 2021 under

308

Pernod Ricard Universal Registration Document 2021-2022

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