PERNOD-RICARD - URD 2021-22 EN

Corporate governance Compensation report

Components of compensation paid or allocated during FY22 to corporate officers (10 th resolution) Table of compensation received (in euros) by Non-Executive Directors (Table 3 AMF nomenclature) Of the €1,250,000 allocated by the General Meeting of 27 November 2020, a total of €1,012,500 in compensation was paid to Directors in FY22, in accordance with the rules set out in Subsection 2.8.4 below. As a reminder, the Chairman and CEO does not receive compensation as a Director. 2.8.3

FY22

FY21

Amounts allocated

Amounts paid

Amounts allocated

Amounts paid

2.

Ms Patricia Barbizet

166,375

151,625

172,000

180,000

Ms Esther Berrozpe Galindo (1)

30,417

59,417

N/A

N/A

Mr Wolfgang Colberg Ms Virginie Fauvel (2)

100,000

123,000

88,500 55,333 95,000 73,000 95,500 101,000

89,500 56,833 104,000

31,667

5,667

Mr Ian Gallienne Mr César Giron Ms Anne Lange

99,500 83,083 82,917 111,167 62,917 30,833

93,000 85,583 65,417 98,667 56,417 67,833 114,500 59,417 15,000 15,000 N/A

77,000

102,000 109,000

Mr Philippe Petitcolin Société Paul Ricard (3) Mr Gilles Samyn (4) Ms Namita Shah (5) Ms Kory Sorenson Ms Veronica Vargas

61,000

69,000

N/A

N/A

N/A

36,667

8,167

115,500

123,500 81,000 15,000

127,000 80,500 15,000 15,000

62,917

Ms Maria Jesus Carrasco Lopez

15,000 15,000

Mr Stéphane Emery (6) Mr Brice Thommen (7)

7,500 7,500

N/A

N/A

N/A

Total

1,007,293

1,010,543

1,012,500 1,033,000

N/A: Not applicable. Until 22 December 2020, date of her resignation. (1) Starting 27 November 2020, the date of her appointment by the General Meeting. (2) Société Paul Ricard was represented until 20 December 2021 by Mr Paul-Charles Ricard and from 21 December 2021 by Ms Patricia Ricard Giron. (3) Until 27 November 2020, date of his resignation. (4) Starting 10 November 2021, the date of her appointment by the General Meeting. (5) Until 13 December 2021, date of the end of his term of office as Director representing the employees. (6) From 13 December 2021, date of his appointment as Director representing the employees. (7)

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Pernod Ricard Universal Registration Document 2021-2022

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