HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Other offices and positions held during the previous four financial years and ending before 1 January 2019

French companies

Foreign companies

Herlee ▲ (Australia) s

Castille Investissement ▲ s

Permanent Representative of Hermès

Chairman and Director

International, Chairman

(term ended on 30/06/2017) Hermès Australia ▲ (Australia) s

(term ended on 28/06/2016)

Chairman of the Board of Directors and Director

Créations Métaphores ▲ s

Permanent Representative of Hermès International, member of the Management Board (term ended on 23/06/2015)

(term ended on 05/02/2015) Hermès GB ▲ (United Kingdom) s

Chairman and Director

(term ended on 15/04/2015)

Grafton Immobilier ▲ s

Chairman (term ended on 29/06/2015)

Hermès Italie ▲ (Italy) s

Chairman of the Board of Directors and Director

Tannerie de Vivoin ▲ s

Permanent Representative of Hermès International, Chairman (term ended on 30/06/2015)

term ended on 20/03/2015)

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Hermès Horizons ▲ s Chairman (term ended on 31/05/2016) Immobilière du 5, rue de Furstemberg s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2015) Isamyol 28 ▲ s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016) Isamyol 30 ▲ s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016) Isamyol 31 ▲ s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016) Isamyol 32 ▲ s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016) Isamyol 33 ▲ s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016) SCI Auger-Hoche ▲ s Permanent Representative of Hermès International, Executive Chairman (term ended on 21/12/2015) ▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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