PERNOD RICARD - 2019 NOTICE OF MEETING

1.

HOW TO PARTICIPATE IN YOUR SHAREHOLDERS’ MEETING

How to fill out the voting form?

To attend themeeting Tick box A

Single voting right

Double voting right for shareholders with registered shares held for at least ten years

If you do not wish to attend the Shareholders’ Meeting, tick the appropriate box B1 , B2 or B3 .

A B

Assemblée Générale Mixte du 8 novembre 2019 à 14h00 Salle Pleyel 252 rue du Faubourg St Honoré - 75008 Paris Combined General Meeting convened of November 8, 2019 at 2.00 PM Salle Pleyel 252 rue du Faubourg St Honoré - 75008 Paris

PERNOD RICARD Société anonyme au capital de 411 403 467,60 € Siège social : 12, place des Etats-Unis 75116 PARIS 582 041 943 R.C.S. Paris

B1

B2

B3

1 2 3 4 5 6 7 8 9

F

A

10 11 12 13 14 15 16 17 18

G

B

19 20 21 22 23 24 25 26 27

H

C

28 29 30 31 32 33 34 35 36

J

D

Whatever you choose, date and sign here*

37 38 39 40 41 42 43 44 45

K

E

05/11/2019 / November 5th, 2019

B1 to vote by post. If applicable, shade the boxes of the resolutions you do not wish to approve

B2 to appoint the Chairman of the General Meeting as your proxy

B3 to appoint any natural or legal persons as your proxy

I f you hold REGISTRETED shares, to: Société Générale Service des Assemblées CS 30812 44308 Nantes Cedex 03 – France

I f you hold BEARED shares, to the financial intermediary who holds your bearer share account.

WHATEVERCHOICE YOUHAVEMADE, PLEASE RETURNTHE FORM, DULY FILLEDOUT, DATED AND SIGNEDAT THE BOTTOM, USINGTHE PREPAIDENVELOPE ENCLOSED, AS SOONAS POSSIBLE:

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PERNOD RICARD NOTICEOFMEETING

2019