PERNOD RICARD - 2019 NOTICE OF MEETING

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BOARD OF DIRECTORS

Ms Patricia BARBIZET Lead Independent Director since 23 January 2019 Offices held on 30 June 2019: Director of AXA* y LeadDirector of Total* y Chairwoman of Témaris et Associés y Chairwoman of the Cité de laMusique – Philharmonie de Paris y Chairwoman of Zoé SAS y

Age: 64 years Nationality: French Date of first appointment: 21.11.2018 Date of last renewal: N/A Date of expiry of term of office: AGM2022 Number of shares held on 30 June 2019: 3,000

Listed company. * : Not applicable. N/A

Mr Pierre PRINGUET Vice Chairman of the Board of Directors until 23 January 2019 Offices held on 30 June 2019: Director of Iliad* y Director of Cap Gemini* y

Member of the Supervisory Board of Vallourec* y Director of Avril Gestion SAS (Avril Group) y

Age: 69 years Nationality: French Date of first appointment: 17.05.2004 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM2020 Number of shares held on 30 June 2019: 414,997

Listed company. *

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PERNOD RICARD NOTICEOFMEETING

2019