PERNOD RICARD - Universal Registration Document 2019-2020

10. ADDITIONAL INFORMATION IN THE UNIVERSAL REGISTRATION DOCUMENT Reference tables

Corporate governance report 10.3.3 This Universal Registration Document contains contains all elements of the corporate governance report as required by articles L. 225-37 et seq. of the French Commercial Code.

Corporate governance report

Pages

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

43-56 ; 83-84

List of offices or positions held by each of the Executive Directors in all companies

34-42

Compensation and benefits of any kind for each of the Executive Directors

56-76

Statement and report on the delegations for a share capital increase

77-78

Information required by article L. 225-37-5 of the French Commercial Code that may have an impact on a public offer

44-45 ; 77-83

Shareholders’ Meeting and how to take part

82-83

Rights attached to shares

82-83

Annual financial report 10.3.4 This Universal Registration Document includes all elements of the financial report as set forth in articles L. 451-1-2 of the French Monetary and Financial Code and 222-3 of the AMF General Regulation.

Information

Pages

Group consolidated financial statements

164-217

Statutory Auditors’ report on the consolidated financial statements

218-222

Company annual financial statements

224-242

Statutory Auditors’ report on the annual financial statements

246-248

Management report

86-162 ; 242-245

Declaration by the person responsible for the annual financial report

278

Statutory Auditors’ fees

213

Management reports, Parent Company financial statements, 10.3.5 Group consolidated financial statements and Statutory Auditors’ reports for financial years ended 30 June 2019 and 30 June 2018 The following information is included in this universal registration document for reference purposes: the Group’s management report, the Parent Company and Group consolidated financial statements and the Statutory Auditors’ reports on the — Company’s annual financial statements and the consolidated financial statements for the financial year ended 30 June 2019, as set out on pages 85 to 236 of the 2019 universal registration document (https://www.pernod-ricard.com/en/download/file/fid/9959/), filed on 25 September 2019 under no. D.19-0839; the Group’s management report, the Parent Company and Group consolidated financial statements and the Statutory Auditors’ reports on the — Company’s annual financial statements and the consolidated financial statements for the financial year ended 30 June 2018, as set out on pages 83–234 of the 2018 Registration Document (https://www.pernod-ricard.com/en/download/file/fid/8834/), filed on 26 September 2018 under no. D.18-0842. 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.

Pernod Ricard Universal Registration Document 2019-2020 282