PERNOD RICARD - 2019 NOTICE OF MEETING

Welcome to the Combined Shareholders’ Meeting FRIDAY 8 NOVEMBRE 2019 AT 2:00 P.M. Salle Pleyel - 252, rue du faubourg Saint-Honoré - 75008 PARIS

Message from the Chairman&Chief Executive Officer

1

1. How to participate in your shareholders’ meeting

3

2. Board of Directors

6

3. Presentation of Directors nominated for appointment or renewal

14

4. The Group in 2018/19

16

5. Agenda

29

6. Report of the Board of Directors on the resolutions

31

7. Draft resolutions

37

Registered shareholders: Opt for the e-notice

59

Request for documents or further information

61

PERNOD RICARD NOTICEOFMEETING

2019