HERMÈS - 2019 Universal Registration Document

8

COMBINED GENERAL MEETING OF 24 APRIL 2020 AGENDA

AGENDA

8.1

ORDINARY BUSINESS

Sixth resolution Authorisation granted to the Executive Management to trade in the Company’s shares. Seventh resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2019 to the Corporate Officers (global ex-post vote). Eighth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2019 to Mr Axel Dumas, Executive Chairman (individual ex-post vote). Ninth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2019 to the Émile Hermès SARL company, Executive Chairman (individual ex-post vote). Tenth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2019 to Mr Éric de Seynes, Chairman of the Supervisory Board (individual ex-post vote). Eleventh resolution Approval of the compensation policy for Executive Chairmen ( ex-ante vote). Twelfth resolution Approval of the compensation policy for Supervisory Board members ( ex-ante vote). Thirteenth resolution Re-election of Ms Dorothée Altmayer as Supervisory Board member for a term of three years. Fourteenth resolution Re-election of Ms Monique Cohen as Supervisory Board member for a term of three years. Fifteenth resolution Re-election of Mr Renaud Momméja as Supervisory Board member for a term of three years. Sixteenth resolution Re-election of Mr Éric de Seynes as Supervisory Board member for a term of three years.

8.1.1

PRESENTATION OF REPORTS TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING

8.1.1.1

Executive management's reports On the financial statements for the year ended 31 December 2019 s and on the Company’s activity for said financial year. On the management of the Group and the consolidated financial s

statements for the year ended 31 December 2019. On the resolutions relating to ordinary business. s

Supervisory Board's report on the corporate governance Supervisory Board's reports to the Combined General Meeting of 24 April 2020 Statutory Auditors’ reports On the annual financial statements. s On the consolidated financial statements. s On the related-party agreements. s Report from one of the Statutory Auditors, designated as the independent third party organisation, on the consolidated social, environmental and societal information contained in the management report VOTE ON THE RESOLUTIONS RELATING 8.1.1.2 TO ORDINARY BUSINESS

First resolution Approval of the parent company financial statements. Second resolution Approval of the consolidated financial statements.

Third resolution Executive Management discharge.

Fourth resolution Allocation of net income – Distribution of an ordinary dividend.

Fifth resolution Approval of the related-party agreements.

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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