PERNOD RICARD - 2019 NOTICE OF MEETING

2.

BOARD OF DIRECTORS

Ms Maria Jesus CARRASCO LOPEZ Director representing the employees whose first Boardmeeting was held on 23 January 2019 Offices held on 30 June 2019: None y

Age: 48 years Nationality: Spanish

Date of appointment as Director representing the employees: 05.12.2018 Date of last renewal: N/A Date of expiry of term of office: 05.12.2022 Number of shares held on 30 June 2019: None

N/A: Not applicable.

Mr Stéphane EMERY Director representing the employees whose first Boardmeeting was held on 19 January 2018 Offices held on 30 June 2019: Employee Director of the Fondation d’Entreprise Ricard y

Age: 48 years Nationality: French

Date of appointment as Director representing the employees: 13.12.2017 Date of last renewal: N/A Date of expiry of term of office: 13.12.2021 Number of shares held on 30 June 2019: None

N/A: Not applicable.

13

PERNOD RICARD NOTICEOFMEETING

2019