Notice of meeting 21-22

Presentation of the Board of Directors

Ms Virginie Fauvel

Independent Director Age: 48 French Date of first appointment: 27.11.2020 Date of last renewal: N/A Date of expiry of term of office: AG 2024

Number of shares held on 30 June 2022: 263

Strategic Committee

Offices and main functions held on 30 June 2022 Chief Executive Officer of Harvest SAS CEO of Holding Winnipeg (the ultimate holding company of Harvest) Consultant at Creadev

N/A: Not applicable. Committee: Chairman/Chairwoman Member

Mr Ian Gallienne

Independent Director Age: 51 French Date of first appointment: 09.11.2012 Date of last renewal: 21.11.2018 Date of expiry of term of office: AG 2022

Number of shares held on 30 June 2022: 1,000

Compensation Committee

Strategic Committee

Offices and main functions held on 30 June 2022 CEO of Groupe Bruxelles Lambert (1) (Belgium) Director of Imerys (1)

Manager of Serena 2017 SC Director of Société Civile Château Cheval Blanc Director of Compagnie Nationale de Portefeuille SA (Belgium) Director of Marnix French ParentCo (Webhelp Group) Director of Financière de la Sambre (Belgium) Director of Carpar (Belgium)

Director of SGS SA (1) (Switzerland) Director of Adidas AG (1) (Germany) Director of Webhelp (France) Chairman of the Board of Directors of Sienna Capital (Luxembourg)

Listed company. Committee: Chairman/Chairwoman Member (1)

Mr César Giron

Director Age: 60 French Date of first appointment: 05.11.2008 Date of last renewal: 27.11.2020 Date of expiry of term of office: AG 2024

Number of shares held on 30 June 2022: 6,085

Nominations and Governance Committee

Offices and main functions held on 30 June 2022 Within the Group CEO of Martell Mumm Perrier-Jouët Chairman and CEO of Martell & Co Legal representative of the Manager of Champagne Perrier-Jouët Chairman of GH Mumm & Cie SVCS Chairman of Domaines Jean Martell Chairman of Augier Robin Briand & Cie Chairman of Le Maine au Bois Chairman of Financière Moulins de Champagne Chairman of Spirits Partners Director of Mumm Perrier-Jouët Vignobles et Recherches

Outside the Group Chairman of the Management Board of Société Paul Ricard

Director of Le Delos Invest I Director of Le Delos Invest II Director of Bendor SA (Luxembourg) Chairman of FEVS

Committee: Chairman/Chairwoman Member

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Pernod Ricard Notice of meeting 2022