Article: Combined General Meeting of Pernod Ricard's Shareholders.

Appointment of new members of the Board of Directors

PARIS -- Regulatory News:

Press release - Paris, 2 September

The Board of Directors of Pernod Ricard (Paris:RI), meeting today in Paris under the chairmanship of Patrick RICARD made the following decisions:

The Combined General Meeting of Pernod Ricard's shareholders will be held on Monday 2 November at 2pm (Paris time), Salle Pleyel, Paris 8.

The terms of office of seven Directors will expire shortly. Consequently, the Board of Directors, after consulting the Appointments Committee, will submit for the shareholders' vote the renewal of the terms of office of Daniele ...

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