Notice of meeting 21-22

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

6 th resolution

Renewal of the term of office of KPMG SA as Statutory Auditors As the term of office as Statutory Auditors of KPMG SA, appointed at the General Meeting of 17 November 2016, expires at the General Meeting which will be held on 10 November 2022, the General Meeting will be asked (6 th resolution) to renew its term of office for a period of six financial years expiring at the end of the General Meeting to be held in 2028 to approve the financial statements for the previous financial year.

7 th resolution

Non-renewal of the term of office of Salustro Reydel as Alternate Statutory Auditors As the term of office as Alternate Statutory Auditors of Salustro Reydel, appointed at the General Meeting of 17 November 2016, expires at the General Meeting which will be held on 10 November 2022, the General Meeting will be asked (7 th resolution) not to renew its term of office and not to appoint new Alternate Statutory Auditors.

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Pernod Ricard Notice of meeting 2022