PERNOD RICARD - 2019 NOTICE OF MEETING

2.

BOARD OF DIRECTORS

Ms Martina GONZALEZ-GALLARZA Director Offices held on 30 June 2019: None y

Age: 50 years Nationality: Spanish Date of first appointment: 25.04.2012 Date of last renewal: 21.11.2018 Date of expiry of term of office: AGM2022 Number of shares held on 30 June 2019: 1,100

Ms Anne LANGE Independent Director Offices held on 30 June 2019: Director of Orange* y Director of EconocomGroup* (Belgium) y Director of FFP* y Director of INGroup y

Age: 51 years Nationality: French Date of first appointment: 20.07.2016 Date of last renewal: 09.11.2017 Date of expiry of term of office: AGM2021 Number of shares held on 30 June 2019: 1,000

Listed company. *

10

PERNOD RICARD NOTICEOFMEETING

2019