Article: Pernod Ricard: Decisions of the Combined General Meeting and of the Board of Directors Meeting Held at the End of The CGM.

PARIS -- Please replace the release dated Nov. 2, 2009 with the following corrected version due to multiple revisions.

The corrected release reads:

PERNOD RICARD: DECISIONS OF THE COMBINED GENERAL MEETING AND OF THE BOARD OF DIRECTORS MEETING HELD AT THE END OF THE CGM

Regulatory News:

Combined General Meeting of 2 November 2009

* Cash dividend: [euro] 0.50 per share

* Renewal of terms of office as Directors of Daniele Ricard, Jean-Dominique Comolli, Lord Douro and SA Paul Ricard, represented from this day by Alexandre Ricard

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