PERNOD RICARD - 2018-2019 Universal registration document

2.

CORPORATE GOVERNANCE Compensation policy

Corporate officers’ equity investments in the Company’s share capital (situation at 30 June 2019)

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

Number of shares at 30.06.2019

Percentage of share capital at 30.06.2019

Number of voting rights at 30.06.2019

Percentage of voting rights at 30.06.2019

91,416

0.03%

91,416

0.03%

Directors Mr César Giron

4,348 1,100

N.M. N.M. 0.16%

4,348 1,100

N.M. N.M. 0.17%

Ms Martina Gonzalez-Gallarza

Mr Pierre Pringuet

414,997

537,741

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

41,158,221

15.51% N.M.

67,163,241

21.35%

Ms Veronica Vargas

8,570

8,570

N.M.

Independent Directors Ms Patricia Barbizet

3,000 1,450 1,076 1,000 1,000 1,000 1,000

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

3,000 1,650

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

Ms Nicole Bouton Mr Wolfgang Colberg Mr Ian Gallienne Ms Anne Lange Mr Gilles Samyn Ms Kory Sorenson

1,152

1,000 1,000 1,000 1,000

Director representing the employees  (2) Ms Maria Jesus Carrasco Lopez

- -

N.M. N.M.

- -

N.M. N.M.

Mr Stéphane Emery

N.M .: not meaningful. 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 8,392,094 Pernod Ricard shares held by Le Delos Invest III were (1) 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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2018-2019

PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT