PERNOD RICARD - 2019 NOTICE OF MEETING

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BOARD OF DIRECTORS

Mr Paul-Charles RICARD Permanent representative of Société Paul Ricard (1) , Director Offices held on 30 June 2019: Chairman of Le Delos Invest III (Société Paul Ricard) y Vice Chairman of the Supervisory Board of Société Paul Ricard (Mr Paul-Charles Ricard) y

Age: 37 years Nationality: French Date of first appointment: 09.06.1983 Date of last renewal: 09.11.2017 Date of expiry of term of office: AGM2021 Number of shares held byMr Paul-Charles Ricard on 30 June 2019: 182,226 Number of shares held by Société Paul Ricard on 30 June 2019: 28,051,679

Unlisted company, shareholder of Pernod Ricard. (1)

Mr Gilles SAMYN Independent Director

Offices held on 30 June 2019: Director of AOTHolding Ltd (Switzerland) y

Manager of Astra Oil Company LLC (AOC) (United States) y Director of Astra Transcor Energy NV (ATE) (Netherlands) y Chairman of the Board of Filux SA (Luxembourg) y Manager of Gosa SDC (Belgium) y Director of GrandHôpital de Charleroi ASBL (Belgium) y Managing Director of Société des Quatre Chemins SA (Belgium) y Chairman of the Board of TAGAMAG (Switzerland) y Chairman of the Board of Transcor Astra Group SA (Belgium) y Chairman of the Board of Worldwide Energy Ltd AG (Switzerland) y Managing Director of Investor SA (Belgium) y Chairman of Maison desMaths et du Numérique ASBL (Belgium) y

Age: 69 years Nationality: Belgian and French Date of first appointment: 06.11.2014 Date of last renewal: 21.11.2018 Date of expiry of term of office: AGM2022 Number of shares held on 30 June 2019: 1,000

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PERNOD RICARD NOTICEOFMEETING

2019