Notice of meeting 21-22

How to participate in your Shareholders’ Meeting?

You wish to vote by Internet The Company is offering its shareholders (who hold at least one Pernod Ricard share) the option of voting by Internet prior to the Shareholders’ Meeting, under the following conditions: if you hold REGISTERED shares (pure or administered): log on to the secure Sharinbox website, www.sharinbox. societegenerale.com , using your Sharinbox access code and the password sent to you by post by Société Générale Securities Services. Then, follow the on-screen instructions; if you hold BEARER shares , log on to the website of the financial intermediary that holds your account using your usual access codes and click on the icon that appears on the line corresponding to your Pernod Ricard shares to access the VOTACCESS website. Then, follow the on-screen instructions. Only shareholders holding bearer shares and whose financial intermediary uses the VOTACCESS system may vote by Internet.

You may also appoint or withdraw a proxy via the Internet: in order to do so, log on to the secure dedicated websites in accordance with the procedures outlined above and follow the on-screen instructions. In order to be taken into account, said appointment or withdrawal of your proxy via the Internet must be made no later than 9 November 2022 at 3:00 p.m. (Paris time). Shareholders may access the secure dedicated websites from 9:00 a.m. (Paris time) on Friday 21 October 2022, until 3:00 p.m. (Paris time) on Wednesday 9 November 2022 , i.e. , the last business day before the Shareholders’ Meeting. Shareholders are advised not to wait until the last few days to vote, in order to avoid any Internet access difficulties.

Where to find all useful documents for the Shareholders’ Meeting? All documents made available to shareholders can be consulted and downloaded on the Pernod Ricard website (under Investors – Presentations & Regulatory Information – Annual General Meeting – 2022 General Shareholders’ Meeting). To access it, feel free to scan the opposite QR code:

How to get to the Shareholders’ Meeting?

Metro Line 2, Stop Ternes Lines 1 and 6 and RER A, Stop Charles de Gaulle-Étoile Bus

Lines 43 and 93, Stop Hoche Saint-Honoré Lines 30 and 31, Stop Place des Ternes Car park 18, avenue Hoche 22 bis, avenue de Wagram 38, avenue des Ternes

Vélib rental bike station 8, avenue Bertie Albrecht

Map data © 2022 Google

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Pernod Ricard Notice of meeting 2022