PERNOD RICARD - Universal Registration Document 2019-2020

10. ADDITIONAL INFORMATION IN THE UNIVERSAL REGISTRATION DOCUMENT Reference tables

Informations

Pages

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

33

14.2 Service contracts

49

14.3 Information about the issuer’s Audit Committee and Remuneration Committee

53-55

14.4 Statement regarding the compliance with the corporate governance regime

44

14.5 Potential material impacts on corporate governance

46 ; 253 ; 258-259

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

3 ; 10 ; 94-97 ; 240

15.2 Shareholding and stock options

72-76 ; 207-209

15.3 Employee involvment in the capital of the issuer

78-81

16 Major shareholders 16.1 Notifiable interests in share capital or voting rights

273-274

16.2 Existence of specific voting rights

82-83

16.3 Control of Pernod Ricard

50 ; 79-81 ; 270-275

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

77-78 ; 270-275

17. Related-party transactions

212 ; 275

18. Financial information concerning Pernod Ricard's assets and liabilities, financial position and profits and losses 18.1 Historical financial information

152-153 ; 164-217

18.2 Interim financial information

N/A

18.3 Audit of annual historical financial information

218-222 ; 246-248

18.4 Pro forma financial information

N/A

18.5 Dividend policy

2 ; 207 ; 226 ; 228 ; 244 ; 253 ; 258 ; 269

18.6 Legal and arbitration proceedings

140-144 ; 149 ; 211-212 ; 235

18.7 Significant change in the financial position

N/A

19. Additional information 19.1 Share capital 19.1.1 Issued capital

212 ; 270-271

19.1.2 Other shares

270-271

19.1.3 Treasury shares

79-81

19.1.4 Tradeable securities

245

19.1.5 Conditions of acquisition

77-78 ; 270

19.1.6 Options or agreements

72-75 ; 77-78 ; 207-209 ; 270-275

19.1.7 History of share capital

271

19.2 Memorandum of association and bylaws 19.2.1 Corporate purpose

268

19.2.2 Rights and privileges of shares

82-83

19.2.3 Items potentially affecting a change of control

81-83

20. Material contrac

158-162

21. Documents available

278

Pernod Ricard Universal Registration Document 2019-2020 280