Notice of meeting 21-22

Welcome to the Ordinary Shareholders' Meeting

Thursday 10 November 2022 - 2 PM Salle Pleyel - 252, rue du Faubourg Saint-Honoré - 75008 Paris

Message from Alexandre Ricard, Chairman & CEO of Pernod Ricard

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1. How to participate in your Shareholders’ Meeting?

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2.

Presentation of the Board of Directors

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3. Presentation of the Directors proposed for reappointment

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4. Renewal of the term of office of one of the Statutory Auditors and non-renewal of the term of office of Alternate Statutory Auditors

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5. Presentation of the compensation of the Executive Director

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6.

Summary table of financial delegations

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7.

The Group in FY22

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8.

Agenda

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9. Report of the Board of Directors on the resolutions

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10. Draft resolutions

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Registered shareholders: opt for the e-notice of meeting

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Request for documents or further information

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