PERNOD RICARD - Universal Registration Document 2019-2020

2. CORPORATE GOVERNANCE Compensation policy

Corporate officers’ equity investments in the Company’s share capital 2.8.6 (situation at 30 June 2020)

Number of shares at 30.06.2020

Percentage of share capital at 30.06.2020

Number of voting rights at 30.06.2020

Percentage of voting rights at 30.06.2020

Members of the Board of Directors

Executive Directors Mr Alexandre Ricard (Chairman and CEO)

120,698

0.05%

124,646

0.04%

Directors Mr César Giron

2,150

NM

2,150

NM

Société Paul Ricard represented by Mr Paul-Charles Ricard  (1)

41,303,024

15.56%

67,607,261

21.30%

Ms Veronica Vargas

9,820

NM

9,820

NM

Independent Directors Ms Patricia Barbizet (Lead Independent Director)

3,000

NM

3,000

NM

Ms Esther Berrozpe Galindo

50

NM

50

NM

Mr Wolfgang Colberg

1,076

NM

1,152

NM

Mr Ian Gallienne

1,000

NM

1,000

NM

Ms Anne Lange

1,000

NM

1,000

NM

Mr Philippe Petitcolin

310

NM

310

NM

Mr Gilles Samyn

1,000

NM

1,000

NM

Ms Kory Sorenson

1,000

NM

1,000

NM

Directors representing the employees (2) Ms Maria Jesus Carrasco Lopez

-

NM

-

NM

Mr Stéphane Emery

-

NM

-

NM

NM: not meaningful. This includes the shares held by Société Paul Ricard and by Le Garlaban, Le Delos Invest I, Le Delos Invest II and Le Delos Invest III (the 8,392,094 Pernod Ricard shares (1) held by Le Delos Invest III were transferred as collateral for the full performance of its obligations under the terms of a financial futures contract entered into on

10 April 2009), related to Société Paul Ricard within the meaning of article L. 621-18-2 of the French Monetary and Financial Code. In accordance with the law, Directors representing the employees are not required to hold a minimum number of Company shares. (2)

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Pernod Ricard Universal Registration Document 2019-2020