Notice of meeting 21-22

Presentation of the Board of Directors

Ms Maria Jesus Carrasco Lopez

Director representing employees Age: 51 Spanish Date of appointment as Director representing the employees: 05.12.2018 Date of last renewal: N/A Date of expiry of term of office: 05.12.2022

Number of shares held on 30 June 2022: None

Compensation Committee

Offices and main functions held on 30 June 2022 None

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

Mr Brice Thommen

Director representing employees Age: 43 Suisse Date of appointment as Director representing the employees: 13.12.2021 Date of last renewal: N/A Date of expiry of term of office: 13.12.2025

Number of shares held on 30 June 2022: None

Offices and main functions held on 30 June 2022 None

N/A: Not applicable.

17

Pernod Ricard Notice of meeting 2022