HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

DATE OF AUTHORISATION BY THE EXTRAORDINARY GENERAL MEETING Date of transfer of ownership of shares End of the holding period Performance conditions Number of shares vested 4 at 31/12/2019 Number of shares lost at 31/12/2019

31/05/2016 (15 th resolution)

31/05/2016 (15 th resolution)

31/05/2016 (15 th resolution)

31/05/2016 (15 th resolution)

31/05/2016 (15 th resolution)

30/05/2011 (29 th resolution) 16/05/2018 16/05/2019 16/05/2020

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

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

n/a

n/a

n/a Yes

n/a Yes

n/a

n/a Yes

No

No

No

363,740

1,040

1,400

0

0

0

114,580

69,520

14,900

0

2,304

0

n.m.: not material; n/a: not applicable. Maximum. (1) At the end of the employee acceptance period. (2) Are considered to be Senior Executives: Executive Chairmen, members of the Supervisory Board and members (except employees representatives) of the Executive (3) Committee of the issuer on the grant date. Including by early release in accordance with the regulations of the plan (death, invalidity). (4) TABLE 9.2 (COMPILED IN ACCORDANCE WITH ARTICLE L. 225-197-4 OF THE FRENCH COMMERCIAL CODE AND AMF POSITION-RECOMMENDATION NO. 2014-14) Free shares awarded to the first 10 employees (not Corporate Officers) Total number of shares awarded Date of plans

3

Shares awarded during the year to the 10 employees of the issuer and any entity included in this scope for whom the number of shares thus granted is the highest (overall information)

27,240 01/07/2019 (plans h et i)

n/a: not applicable.

TABLE 10 Table summarising the multi-year variable compensation of each Executive Chairman (Executive Corporate Officers) Name of the Executive Corporate Officer Mr Axel Dumas

n/a n/a

Émile Hermès SARL

not applicable. n/a:

TABLE 11

Compensation or benefits due or liable to be due because of cessation or change of duties 1

Compensation relative to a non-competition clause

Employment contract

Supplementary pension plan

Senior Executives (natural persons)

Mr Axel Dumas, Executive Chairman Date of start of term of office: 05/06/2013 Date of end of term of office: open-ended

No 2

Yes

Yes

No

The details of these commitments are shown on pages 260 and seq. (1) Since 5 June 2013. (2)

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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