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CORPORATE GOVERNANCE AND INTERNAL CONTROL REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE

MR GILLES SAMYN Independent Director

Mr Gilles Samyn holds a Commercial Engineering degree from the Université Libre de Bruxelles (ULB) – Solvay Business School, in which he held academic and scientific roles from 1969 to 2016. He began his professional career as a consultant at the Mouvement Coopératif Belge before joining Groupe Bruxelles Lambert in 1974. In 1983, after one year as an independent advisor, he joined Groupe Frère Bourgeois where he is now Director and CEO of the Compagnie Nationale à Portefeuille. Mr Gilles Samyn has been a Director of Pernod Ricard since 2014.

Age: 68 years old Nationality: Belgian and French citizen Business address: CNP Rue de la Blanche Borne 12 B-6280 Loverval (Belgium) Number of shares held on 30 June 2018: 1,000

Offices and main functions held outside the Group on 30.06.2018 or at the date of resignation where applicable Director of Groupe Bruxelles Lambert SA (1) (GBL) ● (Belgium) Member of the Supervisory Board of Métropole ● Télévision (M6) SA (1) Director of Pargesa Holding SA (1) (Switzerland) ● Director of AOT Holding Ltd (Switzerland) ● Manager of Astra Oil Company LLC (AOC) (United States) ● Director of Astra Transcor Energy NV (ATE) (Netherlands) ● Permanent representative of Compagnie Immobilière de ● Roumont SA, Director of BSS Investments SA (Belgium) Permanent representative of Société des Quatre ● Chemins SA, Managing Director of Carpar SA (Belgium) Alternate Director of Cheval des Andes SA, ex-Opéra ● Vineyards SA (Argentina) Chairman of the Board of Compagnie Immobilière ● de Roumont SA (Belgium) Chairman of the Board of Compagnie Nationale à ● Portefeuille SA (Belgium) Managing Director of Domaines Frère-Bourgeois SA ● (Belgium) Chairman of the Board of Europart SA (Belgium) ● Permanent representative of Société des Quatre ● Chemins SA, Chairman of the Board of Fibelpar SA (Belgium) Chairman of the Board of Filux SA (Luxembourg) ● Director of Financière de la Sambre SA (Belgium) ● Chairman of the Board of Finer SA, ex-Erbe Finance SA ● (Luxembourg) Director of Frère-Bourgeois SA (Belgium) ● Permanent representative of Frère-Bourgeois SA, ● Manager of GBL Energy SARL (Luxembourg) Representative of Frère-Bourgeois SA, Director of GBL ● Verwaltung SA (Luxembourg) Manager of Gosa SDC (Belgium) ● Director of Grand Hôpital de Charleroi ASBL (Belgium) ● Chairman of the Board of Helio Charleroi Finance SA ● (Luxembourg) Managing Director of Investor SA (Belgium) ● Chairman of the Board of Kermadec SA (Luxembourg) ● Commissaris of Parjointco NV (Netherlands) ● Manager of Sienna Capital SARL (Luxembourg) ● Managing Director of Société des Quatre Chemins SA ● (Belgium) Member of the Raad van Bestuur of Stichting ● Administratiekantoor Frère-Bourgeois (Netherlands) Chairman of the Board of TAGAM AG (Switzerland) ● Chairman of the Board of Transcor Astra Group SA ● (Belgium) Chairman of the Board of Worldwide Energy Ltd AG ● (Switzerland)

Offices held outside the Group that have expired over the last five years Vice-Chairman of APG/SGA SA (1) (Switzerland) ● Chairman of Groupe Flo SA (1) ● Chairman and Representative of Société des Quatre ● Chemins SA, Director of ACP SA (Belgium) Permanent representative of Société des Quatre ● Chemins SA, Director and Chairman of ACP SA Commissaris of Agesca Nederland NV (Netherlands) ● Representative of ACP SA, Director of Antwerp Gas ● Terminal NV (Belgium) Director of Banca Leonardo SpA (Italy) ● Director of Belgian Ice Cream Group NV (Belgium) ● Chairman of Belgian Sky Shops SA (Belgium) ● Director of Belholding Belgium SA (Belgium) ● Managing Director of Carpar SA (Belgium) ● Director of Carsport SA (Belgium) ● Chairman of Cheval Blanc Finance SAS ● Permanent representative of Société des Quatre ● Chemins SA, Managing Director of Compagnie Nationale à Portefeuille SA, ex Newcor SA (Belgium) Vice-Chairman of Compagnie Nationale à Portefeuille SA ● (Belgium) Managing Director of Erbe SA (Belgium) ● Managing Director of Fibelpar SA (Belgium) ● Director of Fidentia Real Estate Investments SA ● (Belgium) Chairman of Financière Flo SAS ● Managing Director of Frère-Bourgeois SA (Belgium) ● Chairman of International Duty Free SA, ex-Distripar SA ● (Belgium) Managing Director of Loverval Finance SA, ● ex-Compagnie Nationale à Portefeuille SA (Belgium) Chairman of Newcor SA (Belgium) ● Director of Newtrans Trading SA (Belgium) ● Managing Director of Safimar SA (Belgium) ● Managing Director of SCP SA (Luxembourg) ● Chairman of the Board of Segelux SA, ex-Gesecalux SA ● (Luxembourg) Director of Société Civile du Château Cheval Blanc ● Manager of Sodisco SaRL ● Chairman of Solvayschoolsalumni ASBL (Belgium) ● Director of Starco Tielen NV (Belgium) ● Chairman of the Board of Swilux SA (Luxembourg) ● Member of the Investment Committee of Tikehau ● Capital Partners SAS Director of Transcor East Ltd (Switzerland) ● Director of TTR Energy SA (Belgium) ● Chairman of Unifem SAS ●

Listed company. (1)

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PERNOD RICARD REGISTRATION DOCUMENT 2017/2018