PERNOD RICARD - 2019 NOTICE OF MEETING

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BOARD OF DIRECTORS

Mr Ian GALLIENNE Independent Director

Offices held on 30 June 2019: CEOof Groupe Bruxelles Lambert* (Belgium) y Director of Imerys* y

Director of SGS SA* (Switzerland) y Director of Adidas AG* (Germany) y Director of Frère-Bourgeois (Belgium) y Manager of the Board of Director of Sienna Capital (Luxembourg) y Manager of Serena 2017 SC y Manager of Société Civile Château Cheval Blanc y Director of Compagnie Nationale de Portefeuille SA (Belgium) y

Age: 48 years Nationality: French Date of first appointment: 09.11.2012 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

Listed company. *

Mr César GIRON Director Offices held on 30 June 2019: Within the Group Chairman&CEOof Martell MummPerrier-Jouët y Chairman&CEOof Martell &Co SA y Chairman&CEOof Champagne Perrier-Jouët y Chairman&CEOof GHMumm&Cie SVCS y Chairman of Domaines JeanMartell y Chairman of Augier Robin Briand&Cie y Chairman of LeMaine au Bois y Chairman of FinancièreMoulins de Champagne y Chairman of Spirits Partners SAS y Director of Société des Produits d’Armagnac SA y Director of MummPerrier-Jouët Vignobles et Recherches y Outside the Group Chairman of theManagement Board of Société Paul Ricard y

Age: 57 years Nationality: French Date of first appointment: 05.11.2008 Date of last renewal: 17.11.2016 Date of expiry of term of office: AGM2020 Number of shares held on 30 June 2019: 4,348

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