Notice of meeting 21-22

Presentation of the Board of Directors

Compensation Committee

100 % Independent Directors

100 % attendance rate

4 members

5 meetings

Compensation Committee

Main activities in FY22

Further details of the work of the Compensation Committee are provided in Subsection 2.8 “Compensation report of the FY22 universal registration document. During FY22, the members of the Compensation Committee analysed market practices and trends concerning the compensation of corporate officers, its communication and long-term incentive policies. These studies were in particular carried out as part of the adjustment proposal for the fixed annual compensation and the supplementary pension scheme for the Executive Director.

Strategic Committee

67 % Independent Directors

100 % attendance rate

6 members

1 meeting

Strategic Committee

Main activities in FY22

During FY22, targeted presentations focusing on key markets for the Group or categories were made. All Board members also took part in the presentation of the continuation of the “Transform & Accelerate” season 2 strategic plan.

CSR Committee

67 % Independent Directors

100 % attendance rate

3 members

3 meetings

CSR Committee

Main activities in FY22

During FY22, the CSR Committee’s main activities included: presenting the CSR strategy and progress on the objectives for each pillar;

reflection and modification of certain Group objectives in terms of CSR strategy (net zero carbo); presentation of projects developed or under development at Group level to meet the Group’s CSR strategy objectives; and review and monitoring of CSR reporting.

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Pernod Ricard Notice of meeting 2022