HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Age 47 years 1 (6 December 1972) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 213 in full ownership and registered — Date of first appointment Supervisory Board 3 June 2008 CAG-CSR Committee 3 June 2008 Term of current office 2021 GM

MATTHIEU DUMAS Member of the Hermès International Supervisory Board

Member of the CAG-CSR Committee Direct descendant of Mr Émile-Maurice Hermès

Summary of main areas of expertise and experience Mr Matthieu Dumas holds a Masters in Law from Université Paris II-Panthéon-Assas and a Masters in management, majoring in strategic marketing, development and corporate communication from the Institut Supérieur de Gestion. From 2001 to 2003 he was Head of Promotion and Partnerships at Cuisine TV (Canal+ group) and then Marketing and Business Development Director from 2003 to 2006. In 2008 he was appointed Brand Manager of 13e Rue, NBC Universal group, then Deputy Managing Director of all PureScreens brands in 2010, before holding the position of Marketing and Communication Manager of the Discovery Channel in France from 2011 to 2013. Mr Matthieu Dumas has been certified as a Company director (ASC France) by the IFA and Sciences Po since 2015. Since 2013, he has been the manager of Eaque. He brings to the Board his in-depth knowledge of the history and culture of Hermès. His professional background, his skills in the fields of governance and CSR, as well as his expertise in the operational management of companies and the commitment with which he carries out his duties and participates in the CAG-CSR Committee enable him to make an effective contribution to the quality of the discussions and work of the Board in all of its areas of responsibility.

Main activities outside the Company

Managing Partner of Hem-Fi Conseil, a private equity firm

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

Hermès International ● s

Member of the Supervisory Board and the CAG-CSR Committee Comptoir Nouveau de la Parfumerie ✱ s Director

Offices and positions held during financial year 2019

Outside Hermès Group companies

French companies

Foreign companies

None

Asope s

Executive Chairman

Axam 2 s

Executive Chairman

Boves s

Executive Chairman

DRestauration s

Executive Chairman

Eaque s

Executive Chairman

H2 s

Director Hecate s

Executive Chairman

The age indicated is determined as of the date of filing of this Universal registration document, i.e. 25 March 2020. (1) ▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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