PERNOD-RICARD - URD 2021-22 EN

Corporate governance Compensation report

The total recurring expense in respect of pension commitments for members of the Executive Committee, including the Executive Director, was €3.7 million in the financial statements for the year ended 30 June 2022 (compared with €1.7 million as at 30 June 2021). This significant variation between the two

financial years is due to the fact that the variable compensation portion was higher during the financial year, as well as the revaluation of the pension contribution rate of certain members

of the Executive Committee.

Summary of transactions involving Pernod Ricard securities made 2.8.6 by corporate officers in FY22 (article 223-26 of the AMF General Regulation)

Amount of transaction (€)

First name, surname, Company name Mr Alexandre Ricard

Price (€)

Title

Financial instrument

Type of transaction

Date

Chairman and CEO

Call option Exercise of stock options 16.11.2021

126.53

2,091,920

2.

Mr César Giron

Director

Shares

Vesting 10.11.2021

0.00

0

Call option Exercise of stock options 03.01.2022

105.81

706,493 1,403,682 42,082 10,505 210,900 190,626 4,999,903 5,980,043

Shares Shares Shares Shares Shares Shares Shares Shares Shares Shares

Disposal

03.01.2022 210.2264

Ms Virginie Fauvel Ms Namita Shah Ms Kory Sorenson

Director Director Director

Vesting 30.11.2021 Vesting 23.11.2021

197.57 210.10 222.00

Disposal

31.03.2022

Vesting 31.03.2022 200.6593

Société Paul Ricard

Director

Vesting 01.07.2021 Vesting 14.09.2021 Vesting 14.09.2021 Vesting 14.09.2021 Vesting 14.09.2021

187.0941 189.1461 188.6785 188.4136 188.6509

978,298 577,299 403,713

Transfer of stock put options

Transfer of stock put options

10.05.2022

4.02

499,810.62

Le Delos Invest II SA, legal entity linked to Société Paul Ricard, Director

Director

Shares

Vesting 10.11.2021

209.353 259,597,720.00

Financial forward instrument with equities as underlying

Conclusion of a forward financial instrument

10.11.2021

0.00

0.00

Shares

Pledge of shares 10.11.2021

0.00

0.00

89

Pernod Ricard Universal Registration Document 2021-2022