HERMÈS - 2019 Universal Registration Document

COMBINED GENERAL MEETING OF 24 APRIL 2020 AGENDA

EXTRAORDINARY BUSINESS

VOTE ON THE RESOLUTIONS RELATING TO EXTRAORDINARY BUSINESS

8.1.2

8.1.2.2

PRESENTATION OF REPORTS TO BE SUBMITTED TO THE EXTRAORDINARY GENERAL MEETING

8.1.2.1

Seventeenth resolution Authorisation granted to the Executive Management to reduce the share capital by cancellation of all or part of the treasury shares held by the Company (Article L. 225-209 of the French Commercial Code ( Code de commerce )) – General cancellation programme. Eighteenth resolution Authorisation to be given to Executive Management to grant stock options. Nineteenth resolution Authorisation to be given to Executive Management to allocate free existing shares. Twentieth resolution Amendment to Articles 18.6 (number of Supervisory Board members representing employees) and 22 (compensation of Supervisory Board members) of the Company's Articles of Association. Twenty-first resolution Delegation of authority to carry out the formalities related to the General Meeting.

Executive Management’s report On the resolutions relating to extraordinary business. s

Supervisory Board’s report Statutory Auditors’ reports On the capital decrease by cancellation of treasury shares s (17 th resolution). On the authorisation to grant stock options (18 th resolution). s On the authorisation to allocate free existing shares (19 th resolution). s

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2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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