PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018

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

Transactions involving Pernod Ricard shares made by corporate officers in FY18 (article 223-26 of the AMF General Regulation)

Amount of transaction (in euros)

First name, surname, Company name

Financial instrument

Price (in euros) 113.10

Position

Type of transaction

Date

Mr Alexandre Ricard Chairman & CEO

Shares Shares Shares Shares

Acquisition 01.09.2017

3,054

Acquisition 01.09.2017 113.3222

1,019,900 1,141,603 6,391,539

Acquisition 18.11.2017

127.00 126.50

Mr Pierre Pringuet

Vice-Chairman of the Board

Disposal

09.02.2018

Exercise of stock options

Stock options

13.02.2018 16.05.2018 18.05.2018 21.05.2018

64.00

4,320,000

Shares Shares Shares

Disposal Disposal Disposal

140.00 140.00 140.00

65,800

6,197,940 1,724,940

Exercise of stock options

Stock options

28.05.2018

68.54

4,403,147

Ms Nicole Bouton Mr César Giron

Director Director

Shares Shares Shares Shares Shares

Acquisition 13.02.2018 129.4092

38,823 284,510 118,595 15,248 204,738

Disposal Disposal Disposal

19.09.2017

115.00

21.03.2018 133.8541

21.03.2018

133.75

Ms Veronica Vargas Société Paul Ricard

Director Director

Acquisition 18.07.2017 116.9929

Transfer of stock put options Transfer of stock put options

Stock options

25.04.2018

0.5108 304,069.16

Stock options

18.06.2018

0.2760 213,934.17

Corporate officers’ equity investments in the Company’s share capital (situation at 30 June 2018)

Percentage of share capital at 30.06.2018

Number of voting rights at 30.06.2018

Percentage of voting rights at 30.06.2018

Number of shares at 30.06.2018

Members of the Board of Directors Executive Directors Mr Alexandre Ricard (Chairman & CEO)

75,572 404,242

0.03% 0.15%

75,572 519,286

0.02% 0.17%

Mr Pierre Pringuet (Vice-Chairman of the Board of Directors)

Directors Mr César Giron

2,113 1,100

N.M. N.M.

2,113 1,100

N.M. N.M.

Ms Martina Gonzalez-Gallarza

Société Paul Ricard represented by Mr Paul-Charles Ricard (1)

37,686,104

14.20% 62,559,332

20.11%

Ms Veronica Vargas Independent Directors Ms Nicole Bouton Mr Wolfgang Colberg

8,570

N.M.

8,570

N.M.

1,450 1,076 1,000

N.M. N.M. N.M. N.M. N.M. N.M.

1,650 1,076 1,000

N.M. N.M. N.M. N.M. N.M. N.M.

Mr Ian Gallienne Ms Anne Lange Mr Gilles Samyn Ms Kory Sorenson

100

100

1,000 1,000

1,000 1,000

Directors representing the employees (2) Mr Stéphane Emery

-

N.M.

-

N.M.

N.M.: Not material. This includes the shares held by Société Paul Ricard and by Le Garlaban, Le Delos Invest I, Le Delos Invest II and Le Delos Invest III (the 8,392,096 Pernod (1) Ricard shares held by Le Delos Invest III were transferred as collateral for the full performance of its obligations under the terms of a financial futures contract entered into on 10 April 2009), related to Société Paul Ricard within the meaning of article L. 621-18-2 of the French Monetary and Financial Code. In accordance with the law, Directors representing the employees are not required to hold a minimum number of Company shares. (2)

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PERNOD RICARD REGISTRATION DOCUMENT 2017/2018