Notice of meeting 21-22

2. Presentation of the Board of Directors

2.1 Our Board of Directors (on 30 June 2022)

58.3 % independent Directors*

58.3 % women*

42.8 % non-French Directors

100 % attendance rate

54.3 years average age

Chairman and CEO

Alexandre Ricard

Directors

Independent Directors

Composition of the Board on 30.06.22 14 members

Wolfgang Colberg

César Giron

Patricia Barbizet Lead Independent Director

8 meetings

Patricia Ricard Giron Permanent Representative of Société Paul Ricard, Director

Veronica Vargas

Virginie Fauvel

Ian Gallienne

Anne Lange

Directors representing the employees

Philippe Petitcolin

Namita Shah

Kory Sorenson

Maria Jesus Carrasco Lopez

Brice Thommen

Board Committees

● Chairman/Chairwoman ● Member

The 5 Board Committees

Audit Committee

Compensation Committee

Nominationsand GovernanceCommittee

Strategic Committee

CSR Committee

100 % attendance rate 67 % Independent Directors

100 % attendance rate 100 % Independent Directors

100 % attendance rate 67 % Independent Directors

100 % attendance rate 67 % Independent Directors

100 % attendance rate 67 % Independent Directors

3 members

4 members

3 members

6 members

3 members

5 meetings

5 meetings

4 meetings

1 meeting

3 meetings

* The Directors representing the employees are not taken into account to establish the percentages of independence and feminisation in accordance with the AFEP-MEDEF Code and article L. 225-27-1 of the French Commercial Code respectively.

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Pernod Ricard Notice of meeting 2022