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Investor Presentaiton

3 Diverse, Experienced and Balanced Board Pernod Ricard Créateurs de convivialité Independent Directors Added Since 2015 Alexandre Ricard (2012) . Chairman & CEO (since 2015) Wolfgang Colberg (2008) .Industrial Partner of Deutsche Invest Capital Partners .Former CFO at BSH Bosch und Siemens Hausgeräte Patricia Barbizet (2018) . CEO Témaris & Associés .Former Vice Chair at Kering . Director at Total . Chair of Haut Comité de Gouvernement d'Entreprise Namita Shah (2021) • Former CEO of TotalEnergies E&P Myanmar ⚫ CEO of OneTech lan Gallienne (2012) ⚫ Former Manager of Rhone Capital ⚫ Former MD at Ergon Capital ⚫ CEO of Groupe Bruxelles Lambert César Giron (2008) . Chairman & CEO of Martell Mumm Perrier-Jouët Anne Lange (2016) . Founder and Managing Partner at ADARA . Various positions at Cisco, including Managing Director Virginie Fauvel (2020) . CEO of Harvest • Former Head of Americas region and of Group's transformation for Euler Hermès Patricia Ricard (2021) .Permanent Representative of Société Paul Ricard Veronica Vargas (2015) . Former advisor in Strategic and Acquisition Finance at Société Générale Kory Sorenson (2015) • Former Head of Insurance Capital Markets at Barclays Capital in London Philippe Petitcolin (2019) • Former CEO and Director at Safran Brice Thommen (2021) ⚫ Non-Independent Director Representing the Employees E Maria Jesus Carrasco Lopez (2018) ⚫ Non-Independent Director Representing the Employees (1) In accordance with the AFEP-MEDEF Code Detailed biographies of Directors included in Appendix Legend: I - Independent Director (1) - Lead Independent Director Director representing the Employees Audit Committee Nominations and Governance Committee Compensation Committee Strategic Committee S&R S&R Committee [created in 2021] - Committee Chair L L E E A A N N C C S 6
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