PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

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CORPORATE GOVERNANCE AND INTERNAL CONTROL REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE

Summary table of compensation paid to Mr Alexandre RICARD (by the Company and the controlled companies as defined by article L. 233-16 of the French Commercial Code and the controlling company or companies) (Table 2 AMF nomenclature)

FY18

FY17

Amounts due Amounts paid

Amounts due

Amounts paid

In euros

Fixed compensation

950,000

950,000 913,900

950,000

950,000

Variable annual compensation (1) Multi-year variable compensation

1,243,075

1,534,155 (3)

1,243,075

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

N/A N/A N/A

Special bonus Directors’ fees

Benefits in kind (2)

4,110

4,110

6,355

6,355

TOTAL

2,197,185

1,868,010

2,490,510

2,199,430

N/A: Not applicable (1) The variable compensation due in respect of the prior year is paid in the current year. (2) Company car. (3) The amount of the bonus due in respect of the year will be subject to the ex-post vote of the shareholders.

Stock options granted to Mr Alexandre RICARD by the Company and any Group company during the financial year (Table 4 AMF nomenclature)

Value of shares

according to the method used for the consolidated financial statements (IFRS)

Number of options granted during the financial year Strike price

Type of options

(purchase or subscription)

Date of plan

Performance conditions Exercise period

Positioning of the overall performance of the Pernod Ricard share compared to the overall performance of a Panel of 12 companies over three years

From 10.11.2021 to 09.11.2025

FY18

09/11/2017 Purchase €473,195

25,050

€126.53

Stock options exercised by Mr Alexandre RICARD during the financial year (Table 5 AMF nomenclature)

Number of options exercised during the year

Date of plan

Strike price

Mr Alexandre Ricard exercised no options during FY18

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PERNOD RICARD REGISTRATION DOCUMENT 2017/2018