HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

TABLE 8.1 (CORRESPONDING TO TABLE 8 OF THE AFEP-MEDEF CODE) History of allocation of stock subscription or purchase options Information on the stock subscription or purchase options

General Meeting of 25/05/1998 (6th resolution) – Subscription or purchase options

Plans 1 to 4 expired Plans 5 and 6 expired Plan No. 7 expired

General Meeting of 03/06/2003 (15th resolution) – Purchase options General Meeting of 06/06/2006 (9th resolution) – Purchase options General Meeting of 02/06/2009 (14th resolution) – Purchase options General Meeting of 30/05/2011 (21st resolution) – Purchase options General Meeting of 29/05/2012 (13th resolution) – Purchase options General Meeting of 04/06/2013 (18th resolution) – Purchase options General Meeting of 03/06/2014 (16th resolution) – Purchase options General Meeting of 02/06/2015 (14th resolution) – Purchase options General Meeting of 31/05/2016 (14th resolution) – Purchase options

No plan implemented in 2009, 2010 or 2011 No plan implemented in 2011 or 2012 No plan implemented in 2012 or 2013 No plan implemented in 2013 or 2014 No plan implemented in 2014 or 2015 No plan implemented in 2015 or 2016 No plan implemented in 2016, 2017, 2018 or 2019

TABLE 8.2 (COMPILED IN ACCORDANCE WITH ARTICLE L. 225—184 OF THE FRENCH COMMERCIAL CODE AND AMF POSITION-RECOMMENDATION NO. 2014-14)

Total number of shares granted/shares subscribed or purchased

Stock options granted to the first 10 employees (not Corporate Officers) receiving options and options exercised by them Options granted during the financial year by the issuer and any entity within the option allocation scope to the 10 employees of the issuer and any entity within this scope for whom the number of options thus granted is the highest (overall information) Options held on the issuer and aforementioned entities exercised during the financial year by the 10 employees of the issuer and these entities, for whom the number of options thus purchased or subscribed is the highest (overall information) TABLE 9.1 (CORRESPONDING TO TABLE 9 OF THE AFEP-MEDEF CODE) History of free share and performance share plans still in force on 1 January 2019 Information on performance shares DATE OF AUTHORISATION BY THE EXTRAORDINARY GENERAL MEETING 30/05/2011 (29 th resolution) 31/05/2016 (15 th resolution) 31/05/2016 (15 th resolution) n/a: not applicable.

Weighted average price

Plans 1 to 7 expired

n/a

n/a

Plans expired

n/a

n/a

31/05/2016 (15 th resolution) 01/03/2017 (plan g.2)

31/05/2016 (15 th resolution) 01/07/2019 (plan h)

31/05/2016 (15 th resolution) 01/07/2019 (plan i)

Date of the decision by the Executive Management Total number of shares awarded 1 Shares allocated to Senior Executives 3 Number of Senior Executives 3 concerned Share related to capital of allocations of shares to Senior Executives French tax residents on the grant date:

15/05/2012 (plan d)

31/05/2016 (plan f)

31/05/2016 (plan g.1)

515,280

452,960

353,100

1,400

310,944 2

189,600 2

420

320

29,000

0

192

24,000

7

8

8

0

8

8

n.m.

n.m.

0.028%

0.00%

n.m.

0.02%

3 tranches of 20 shares

2 tranches of 20 shares

2 tranches of 12 shares

3 years and 3 months

Vesting period

4/5/6 years 16/05/2016 16/05/2017 16/05/2018 17/05/2018 3 tranches of 20 shares

4/5 years

4 years

4/5 years

4 years

01/06/2020 01/06/2021 01/06/2020 01/06/2020

03/07/2023 01/07/2024 03/07/2023

Date of transfer of ownership of shares

End of the holding period

n/a

n/a

n/a

n/a

n/a

Tax residents outside France on the grant date:

2 tranches of 20 shares

2 tranches of 12 shares

3 years and 3 months

Vesting period

6/7/8 years

4/5 years

4 years

4 years

4/5 years

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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