Notice of meeting 21-22

Registered shareholders: opt for the e-notice of meeting

By choosing the e-Notice of meeting, you contribute to our sustainable development efforts

It enables you to receive by email your Notice of Meeting and the documents related to the Shareholders’ Meetings. For shareholders holder of registered shares (pure or administered):

To access the secured Sharinbox website

www.sharinbox.societegenerale.com you will need: your access code: eight digits (it appears on your statements and on your proxy card, (under “ Cadre réservé à la Société ”), or your login email (if you have already activated your Sharinbox by SG Markets account); your password: it was sent to you either when you opened your registered account with Société Générale or by mail in the last few days. If you wish to benefit from the new authentication version, please activate your account, if it is not already done.

Click on the menu “Personal information”

Check your e-mail address in the “Personal contact details” section and click on “Subscribe for free” in the “E-services/E-notices for General Meetings” section.

Note: The e-mail address you have provided for notices of Shareholders’ Meetings will be used as the contact e-mail for your registered share account. It will only be used to manage your account and to inform or notify you of any matters concerning your assets. It may also be used if you forget your login details for the website www.sharinbox.societegenerale.com .

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Pernod Ricard Notice of meeting 2022