PERNOD RICARD - 2018-2019 Universal registration document

10.

ADDITIONAL INFORMATION IN THE UNIVERSAL REGISTRATION DOCUMENT Reference tables

Information

Pages

14. Board practices 14.1 Expiry date of current terms of office

33 

14.2 Service contracts

51

14.3 Information about the issuer’s Audit Committee and Remuneration Committee 14.4 Statement regarding the compliance with the corporate governance regime

54-55; 57

45 

14.5 Potential material impacts on corporate governance 15. Employees 15.1 Number of employees and breakdown of persons employed

48; 239; 245

3; 93-95

15.2 Shareholding and stock options

69-75; 197-199

15.3 Employee involvment in the capital of the issuer 16Major shareholders 16.1 Notifiable interests in share capital or voting rights

72; 77; 78-80; 199 

270

16.2 Existence of specific voting rights

81

16.3 Control of Pernod Ricard

52; 78-80; 268-271

16.4 Agreements known to Pernod Ricard which could lead to a change in control, if implemented

76-77; 268-271

17. Related-party transactions

202; 271

18. Financial information concerning Pernod Ricard's assets and liabilities, financial position and profits and losses 18.1 Historical financial information

144-145; 156-206

18.2 Interim financial information

N/A

18.3 Audit of annual historical financial information

207-210; 232-234

18.4 Pro forma financial information

N/A 

18.5 Dividend policy

2; 145; 151; 196; 214; 239; 244; 266-267

18.6 Legal and arbitration proceedings

135-138; 142; 200-202; 222

18.7 Significant change in the financial position

N/A

19. Additional information 19.1 Share capital 19.1 Issued capital

268 268

19.1.2 Other shares 19.1.3 Treasury shares

78-80

19.1.4 Tradeable securities 19.1.5 Conditions of acquisition 19.1.6 Options or agreements 19.1.7 History of share capital

231

76-77; 268

69-72; 76-77; 197-199; 268-270

268

19.2 Memorandum of association and bylaws 19.2.1 Corporate purpose

266

19.2.2 Rights and privileges of shares

81

19.2.3 Items potentially affecting a change of control

81-82

20. Material contracts 21. Documents available

152-154

274

276

2018-2019

PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT