FPIF 'Tnn lm l<+mm\q$? ''?o/.A,A/' qr3 L\/*\/-AeL . '7- 5v- 1- rF*? " 03 f4 \ ,/. (1, Lb , - ?t 7- lFAr6? r6L LVL qr;r' ?\/v/Lob\ ' Tri-lA?Wr qlZjro /mfq 3 DIAGEO .. '. # -. DIAGEO GROUP'S FORMER SEAGRAM BRANDS I (1) BARTON & GUESTIER wine TRADITION wine BULLEIT BOURBON whlsky CACIQUE rum CAPTAIN MORGAN rum CHATEAU AND ESTATE AGENCY WINES CROWN ROYAL whlsky CUESTA DEL MADERO wine MYERS'S rum GOLD LABEL rum , (1 1) GOLD VIBEL (TRELAWNY) rum * (12) SAN TELMO wlne 1 (13) SEAGRAM'S 5 STAR 'whisky ' (14) SEAGRAM'S 7 CROWN whisky ' (1 5) SEAGRAM'S 83 whisky (1 6) SEAGRAM'S VO whisky (17) STERLING VINEYARDS wine f.(1 8) THE MONTEREY VINEYARD wine (19) WINDSOR PREMIER wlne (20) DON JULIO tequila W together with any assodated sub-brands B . - - . - ~iiancia~yaremenfs oith' 154 DIAGEO ANNUAL REPQRT2018 Notes to the company financial state&nts o (9~p!Bl. I?. Groupcompanles In bScordance with Section 409 of the Comppanles Act 2006 a full list of subsidiaries, partnerships, associates.)oint ventures and joinr I,.- .-. -:.- arrangknts, the ccuntry of lncqrporation and the evecrive percentage of equltyowned, as at 30 June 2018 are disclosed below. ~nler; otherwise stated the share capital disclosed comprises ordinary shares which are Indirectly held by Oiageo plc. -- FULLYOWNED IUQSIDIARIES Cayman Islands Gabon ... Angola Secrnd Fkm,CenruryYardPOBca448GT, c/o SObrdg~.P 0 BOX487. Libtevine . ..-...... ........ Cr~tSquare Grsnd Cyman Phenlz Gabon SARL Rua fernaode busa.Condoinlnlo8engaLener *, Grand Metropolltan IClyrnanlslandr)Urnltefl 1I.$ Ibor, F racrlon A37.neight~urhoodVlb Ulce Germany Munkifmlhy olLuMda. Prwlncrof Luanda. Chlle ... Dbgeo Angola Urnilada . Polrddmer Stt. 91.10785 BvrUn Ccm, El Promo 56M. Pm13, tar Conde, BdruarGmbH Argentina Diagco Chlb Lhitada Rceperbann 1.10359, Hamburg ......-... .... - ... -. -. DJaga, Gnmany GmbH kalia 4b3rd Fbor. 8163BBMCWcenlt Lopez. China Burno5 Ace5 Greece Magca de Argcrllna 5.A. mce781.71F. OFke Tower 2 Sun Dong An Pbza b.l3B Wangfupng &venue Oongcheng Disukr .1~.Beljing Australia Johnnle Walker House Belilna CaLtd. No. 9 Q~lanringRoad. ~inrd;~ierkr. 610036. 161 Blucr Point Road. Level 1. NSW. XkW. MMahons Polnt Guernsey. Bundaberg Distilling lnvtltmcnfs Pry Ud O\engdu O~Y Sichuan Chengdu 5huljingfangGroupCo.W . Oeucndo Australla Pty LtP HerllageHall. t e Marchan1 Srree:. SI Pcler 901:.GYI 4h1~ No X)9 -he Road.Towr Z EmerprireCenrre, DlagcoGroupInruranceCornpany Llmltcd Oiegm Australla Llrnltedm 2101.21. Jlrq'an Bsrrh. 200070.Shanghai 0.C.L (Holdings1Australla Pmprletay LlmltpdlJw DiagooChlnsUrni!ed Hong Kong . Ymlrred Srrect QLO. 4670. &mdaberp No I8 6afeng Rod, 23QS.Pvdonq DsIricL .... - .................. - Bundaberg Dlsrflllng Company Pty. Limited* 200137. Sharuahal I) Hol sing Road. 11 Hd5hing Rmd, Room 7, Dbgao (shanghai) UmlIed I8,Twen Wa?,NewTenilorics.P99077 Aus trla D1aa.o Rill Kona Llmitcd - How< - Colombla U,221 LiYuen Street WeuCtnrral Teinlallrudsw 6 lOl&W~w .-..- ... - Vast Fund Llrnltcd Dlqeo Ausola GmbH I00 Irreer No.13 21 Olflce 502. Bogota DlageoCalwnbla S.A. Hungary Belgium .... -.. ...- ..... - Costa Rica II32 Bddperr. Vdci ur D26 d 23OOOIrrvcld 1%. 173t.Ze!lrk -........... .- - MAGEO Business Servlcer Umlled Di-gco B*lglum H.V. 1 km Perbdlco b NK~,U~orpede Erre libas. DirgmEmployeaOrv~nhlp Program Organizaticn I M~ficbV~numPore, b?Jose Bermuda DUIGEO HUNGARY FINANCEL[rniredLlsbil~ry 1 Olagea Calla Rlo S.L. Company Cam'>Cour: 2I.:?c1wla Siree~tQrn~l~~r\W?? Croada DL4GEO Hungary Markcllng Sewlcer Umlled AtalantaIUmHed LlrbiUty Company HC~ID~OYICCV~L~l~ca2. lODOO Zagreb Maaeo Goa.Ja d.ao~au~lu~e lndia hu.Wa~ington~rer,1283. Gar4 62.810-350, Forralrza Ypbca Indusrfi~ldoBebidar S.A. Cyprus GKmarg P~larnalIwers,4, mabra>hlra,400013,M~rnta ..... - ........ ...-.. Dbgtc lndia Pfkvatr Umitcd Fazerdr Smtd tlira, tin.Ceard.02 685~x0Pd~alpaba 3 mernlnolllOervrAvehl~a 1066.Nc6sia Hwre. bmpapura Main bad. Opp Nagaffara Lake. 7pl~aAgrkala LTDh Hcrtzoo [)rv.lopmrnts Umltedm IYlk SEZTMr, hdflmr, Kdrnarak,%WS. kngduru Rua 205. ?Wand1% Ibor. Olvnp&ar Obgeo Bualncsj Serwlcc$India PrlvateUrnlted Sao Paulo. MSS1.000. SJo Paulo Czech Republic Dlagro BraJILtda bwhern mttnkcl palare, 1. bhrl. 110612Dclhl Diagea Distillerlt~Prlvats tlrntredu Bulgaria . Indonesia 7 I~knrjknShoiu Blvd. Tf3b~CCnltf CU~QW. J1Je-d Sudrrnran Kav. 76 78. kdrrrnan PldZa Plau buiMvp ILfloor ?. 1518.Saha - Dlagco Bulgarlb Ltd Marelrt 15111 Jakarla Selatan 12910.Jakdru PlGltaswara Indoneslag Cameroon hlan Jrnrl (r~dirmrnKN. 39.3 I. Gedung Wortd lrddc . Dorninlwn Republlc .. - ..-.- ..-. ...... Center t. I6rh flom,SerbbudLSau~hbbrla. Bassa Lndu>tr;atilade zone.N&y Hedl. A J Aybar 204 SO. Sanro Dcminp 12910. Jakdrrd PO BOX 1113 Oowla Dlzqeo Darnlnluru S.R.t. PTLanggeng Kread Jayaprlmaw GulnncuCameroun 5 A Ethlopla Italy Canada . - .- . - . - ............... - . ......... -.--- ........... - Regum Orornb. lubclry Flnfinearound Oranlq %add blale63. IXX9,SanraVtllona dhlba (00 Avrnuc Lafirur. 225, OlwbeC USA 3H2. LaLlle WaedalYrklc Sebcra HawaL Gly knnaTmn Diane~OptratlonsIuJy S.p.A. United Olstltlen Canddalnc Meta Abo Brewery Shmc Cornpry Ma lug~roIS. lOl26,Tori~ Bovl Hcnd-burarsa E.9225. Local 4 Dirgeo ItaIlaS.p4. &ebPC. hi: IPb,M.(~nlredl France Magao Amcrkrs Supply Quebec DIstrlbutinnInc. .... - - - - ................ Jamaica . &ad HenaBcurasra E. 9225. L~al8. t78. Rue Achard 33300 Bodeaux .... 214 BOX 156 Kingston 11 O~,I+?Lnlt 1P6 Monlrcsl Ylgnoblaa h~arnrtlunrurS.A.S. S~amsh'fownuo~d.~. Dlageo Ireland QuebecDlrtriburion Inc. 73.%t de Prwme. 75009. Parls Dlagco Jamslc~Llml~ad Aa~er.134.1501, IS. Ontarla MlV2Hd?,T~ont0 Olagea Fssnce HoldlngrSA.5. ' 7th Floor, kotubsnk Centre. DukeSrreer KlngItDn Diageo (hnada Holdlngr Inc. olagea France Investments SA.5. Dlagco Canada lnc. Olagw franc* S.AL Gllbey Canada Jnve%tmmt~Llrnlttd GulnneuFranceHddlngs S.A.5 Unlled DlsllllcrsFrancs SAS ~r.vldberddChaco ~)50 d,fi(~ow~rUtradec?nrer TMe3 Pw 1' UWra Prngusy S.R.1. '1 156 DIAGEO ANNUAL R&ORT 2018 Notes to SliLiSlblARl~~WHERE THE EFFECTME INTEREST IS LESS THAN 100% ~rltlshQligin Islands John Halg & Company Urnltcd *- Unlrad Dlrtllleo UU plc" Sea wadw Hane. Blackawne Highway. P0.00~116. W!lllarn Gndecson !ndSon llmltcd* Road Twn. Tmola Ukraln'e ~epf~ich~oi~lri~~~rnlt.id .- ..... Iv Pada Tychymj auenue. 2lSL Kytv ~iited~~tates ........-. .. .. W~ckham~Cay. I.OMC Ch.arnbws. Road Towrc Twtda Diagro Uknl~UC Rum Cnallon & 1nc.M- $Q.OO% 1131 King 5rretf.Chrls~nwd. 9.c~UIVlrgln hlands Pdunr, Ckrvonoarmiyh Wetbld W2 apt 70.Kyv Ssbgldm Ukraine Umltsd 008204971 Canada D1sg.o USW, Inc . United Kingdom lBiOlrnge 51,,~NewUltl+Delawdle 1W1 Queen's OwyWeKM7.299,2, Oorario. M5J lA7,Tmonro Cmrnlgm Splrltr Company UC Gulnncw Canada Urnlred-51.0096 I ak~dc&be. PatkR~al.NWl07HQ Len& Cassrndg~$?~~~n~uc \nydarnlrno~lmmt3 Chlna DV Technology LlC pnyslamLlmlted- 521 &In Avcnvt -Norwalk.CY 06851 CalbrurfNlneO Llmlled Ballroom AcquWtlon, lnc. City DEF IrruastmtntsLlrnittd Dlageo Amerlcas Supply.1nc. Chtngdu Jianghal Trrds Daveloprnenl Co. Dbgea [lW Urnlted* Dlag ro Amerfras, Inc. Umllrd- 39.71% D)ogeo EaIk~nrUrnhcd Dlageo ~&r'~ompariyUSA Chengdu Jlayuen Jluya Marketlng Co. Dhvco a1Llrnlted LtmltecP - 39.71% Dlageo lm. ' 5 DirgwDVLhited Dlageolktment Corporation Chsngdu Rongshangfang Marketlng to. Llrnlled 39.11% . / DIrpra Elw Flnanc. LLD ~lb~eoLatln Ameriu &C~rlbbeanUC - .... 8 ~hin~du~lulpnTrldaCo. ~lrnlw59.71% Dlageo Empl0yCd Shares Nominees tlrnlted~ Dlagco North~mirloFoundaUon, Inc. Chcngdu ~hul~ln~faribjlu~dd&'il1&Cdl39.?>s Dugro Finance AurtrrllaLlP ~la~do.~~h@ri,$i~~&flnc.~. HNnCC <hrngd" SholJingfa-9 klsrk&ng ~a'' Dlrga, @? 0l&w USYurkrvlLC"': -- urnn.13-39.71% . DIagw Flnrnu US Umlted LIquorhGrtm~ntUc. ,:.-, Chengdu ~mn~yurn>luye~aGtlngCo. DiageoFlnanclng Tmkey Umlted TheBulleilDirtillety, Inc. Llmlthd-39.71% ' , Diagw Grmat Brllaln Urnitrd The Pie;; Zmirnaff Company Llmltzd" Diagro Hnlthure Llrnlted* ... SlchuinShulJlnghng JluyeCo. Umludu-39.71% Olagso Holdlngr Umhedu Uruguay Sichuan Smllfun Co, Ltd - 39.71% . -. Dlaflco Holland Inu~~tm~ntsLlrnlkd" UnR 215, Xinxhg Building. Na 0, Jla Feng Road. j Au Lulr A. de Herreia. 1348,WTC-TatreP- office 1074. Olagw Irrvr~rmenrHoldings Urnltad Wal GaoQlaoFweT~sdeZone,Shanghbl Mcmrwdeo UnltsdSplrttr lradlng DIagro Ovm~asHold!ng~lhlt~ (Shanghai) Cornpew I Dlageo Uruguay 5A Lldu- 54.78% I Dlsgco Podand lnuaitrnrnt Lhlled DLagro Shsm hcrshlpT~steasUrnlted- ~eiezueta....- Ghana ...................... OlagtoTrearury Ausualia W Av Intercomun~IMPnrnera.La Taques, E:rado fakdn Gulnntss Brew~ry.Plm 1 Block Llodusrrial hea.Kaa4. DIm~eoUKTurkry Flnrnce Llrnllcd OV Paraguana, CA. P. 0. bx1536, Kuma J DIageaUXTurkry Holdings LlrnlteP Av LaHormga mnInrersecritn de b Caneeraw Pdya~ Gulnness Ghana Brewerirr Urnltd-80.39% Mapto LIKTu&cy Urnhrd CL: Tkra Buem. Acarrgua Estado ?ortugmu. ....:... > .....: Dthgm UnludKlngdom UmltsdR Mull Trading. C.A. Guatemala .... .... ...-..- - --. DlageoUSHoldlngr Av. Circvnvabcion Nor(e heAsunslon Rodrigurzl Dlagtn USInve$tmcn:r EJ,I*ioDsrrIbuldora Metropol Pddmar, 0-14 8-l9zona 9.C&rahcwngo Anejes Dc Altura. Sodedad Anonlma -9.00% Grand M~tropolllanC*plt+lCompany Llrnlled E,tadoNuevd Exparfa Grand Mrtropol~t~nEstaLe~ Llrnlted Clyde Tradlng,CA.* India ... Grand MetropclltanHoldln~sUrnlttd''' ~u~ar'lndkr~,CA.M Ram Town, Grourd Flow. MNO.FI-IQ/I/FITIG~&G2. Grand Metropollran IntsrnatlonblHotdrng~Llmite Dlageb Nueva Csparla, C.A. Greenland& Begurnpet Weratad 5CCl Olb Grand Msuopolltsn Umltd DV.Tradlng. CA." Ploneu Dlstllltrles Umltee- 41.01% Grandmet Foods Urnitedm Zcir 1r;lpiiterr.CA.M WK) Sovereign