HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 33 236 in full ownership and registered —

ÉMILE HERMÈS SARL Co-Executive Chairman Represented by its Executive Chairman, Mr Henri-Louis Bauer

Summary of main areas of expertise and experience Émile Hermès SARL is a société à responsabilité limitée à capital variable (private limited company with variable capital) whose partners are the direct descendants of Émile-Maurice Hermès and his wife. Émile Hermès SARL has an Executive Management Board chaired by Mr Henri-Louis Bauer (appointed Executive Chairman on 1 July 2012), himself a direct descendant of Mr Émile-Maurice Hermès. Émile Hermès SARL’s main purpose is to be the Active Partner of Hermès International. Its functioning is described on page 387 and seq. Émile Hermès SARL has been the Active Partner of Hermès International since 27 December 1990. Émile Hermès SARL was appointed as Executive Chairman on that date and held that office until 31 December 1994. Since 1 April 2006, it has again been Executive Chairman of Hermès International for an open-ended term. It does not now hold nor has it in the past held any offices in any other company

Date of first appointment From 27 December 1990 to 31 December 1994 and again since 1 April 2006 Term of current office Open-ended

Main activities outside the Company

None Émile Hermès SARL

Henri-Louis Bauer Direct descendant of Mr Émile-Maurice Hermès

In Hermès Group companies

French companies ▲

French companies ▲

None

Hermès International ● s

Active Partner and Executive Co-Chairman

Foreign companies ▲

Foreign companies ▲

Offices and positions held during 2019

None

None

Outside Hermès Group companies

French companies

French companies

Néant

Émile Hermès SARL s Executive Chairman and Chairman of the Executive Management Board Aucleris 2 s Executive Chairman H2 s Director H51 s Administrateur Sabarots s Director Samain B2 s Executive Chairman SIFAH s Director

Foreign companies

Foreign companies

None

None

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

French companies

French companies

None

Aucleris s Manager (term ended on 27/12/2015)

Foreign companies

Foreign companies

None

None

▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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