PERNOD RICARD - 2019 NOTICE OF MEETING

2. Board of Directors

Mr Alexandre RICARD Chairman and CEO Offices held on 30 June 2019:

Within the Group French companies Permanent representative of Pernod Ricard, Director of Pernod SAS and Ricard SAS y Permanent representative of Pernod Ricard, Member of the Supervisory Committee of Pernod Ricard Europe, Middle East y and Africa Director of Martell &Co SA y Non-French companies Chairman of Suntory Allied Limited (Japan) y Director of Geo G. Sandeman Sons &Co. Ltd (United Kingdom) y Member of the Board of Directors (“Junta de Directores”) of Havana Club International SA (Cuba) y Outside the Group Member of theManagement Board of Société Paul Ricard y

Age: 47 years Nationality: French Date of first appointment: 29.08.2012 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM2020 Number of shares held on 30 June 2019: 91,416

Director of Le Delos Invest I y Director of Le Delos Invest II y Director of Bendor SA (Luxembourg) y

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PERNOD RICARD NOTICEOFMEETING

2019