HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT’S REPORT

Shares in full ownership or with usufruct 1 (Ordinary General Meeting votes on the allocation of net income)

Shares in full or bare ownership 1 (other General Meeting votes)

Number of shares

% Number of votes

Alexandre Viros

100 0.00%

Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen 3,060 0.00% 6,080 0.00%

3,060 0.00%

6,080 0.00%

Charlotte David

0 0.00%

Pierre-Alexis Dumas

93,147 0.09% 425 0.00%

182,234 0.10% 850 0.00% 80 0.00% 9,230 0.01% 2,082 0.00% 10,402 0.01%

89,024 0.08% 425 0.00%

178,048 0.10% 850 0.00% 80 0.00% 9,230 0.01% 2,082 0.00%

Olivier Fournier

Catherine Fulconis Wilfried Guerrand Éric du Halgouët Guillaume de Seynes

40 0.00%

6,145 0.01% 1,041 0.00% 5,201 0.00%

10,402 0.01% Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by (1) the bare owner for all decisions taken by all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and allocation of voting rights are detailed on page 388.

STATEMENTS BY CORPORATE OFFICERS

3.9

no Corporate Officer has been barred by a court from acting as a s member of an administrative, management or supervisory body of a listed company or from participating in the management or conducting the business of a listed company in the last five years; no Corporate Officer has been accused or punished in a court of law s by a statutory or regulatory authority (including designated professional bodies).

According to the statements made to the Company by the Corporate Officers: no Corporate Officer has been convicted of fraud in the last five years; s no Corporate Officer has been involved in a bankruptcy, receivership, s liquidation or placement of companies under judicial administration as a member of an administrative, management or supervisory body or as a Managing Director in the past five years;

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

287

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