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Availability of preparatory documents for the Annual General Meeting of 5 November 2008

10/16/2008

The Annual General Meeting of Pernod Ricard’s shareholders will be held on Wednesday 5 November 2008 at 2 pm at Théâtre Mogador – 25, rue de Mogador – 75009 Paris, France.

Availability of preparatory documents for the Annual General Meeting of 5 November 2008
The notice of meeting, valid as notification (subject to no changes being brought to the agenda following requests by shareholders for additional draft resolutions), comprising the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires of 1 October 2008 (BALO n°119). The notice of the meeting will be published in a journal of legal notices.

The notice includes the terms and conditions for attending and voting at the Meeting.
Information and documentation pertaining to the General Meeting are available in the Finance / General Meeting section of Pernod Ricard’s website: www.pernod-ricard.com.

Documentation and information on the General Meeting stipulated in Article R.225-83 of the French Commercial Code are available to shareholders in the conditions provided by applicable regulations and/or on Pernod Ricard’s website at the above address.


In accordance with applicable regulatory provisions:

• any shareholder holding registered shares may, up to the fifth day, exclusive, prior to the General Meeting, request these documents from the Company. For shareholders holding bearer shares, the exercise of this right is subject to the submission of a shareholding certificate delivered by their financial intermediary;

• any shareholder may consult the documentation at the registered office of the Company.

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