HERMÈS - 2019 Universal Registration Document

8

COMBINED GENERAL MEETING OF 24 APRIL 2020 PURPOSE AND DRAFT RESOLUTIONS

Elements of compensation submitted to the vote Gross annual variable compensation as a Board member (formerly termed “directors’ fees”) paid in 2019 in respect of 2018 attendance

Amount paid during the financial year 2019 or accounting valuation in euros Presentation

see “Tables on the compensation received by Supervisory Board members” (chapter 3, section 3.5.5 “Tables required by the Afep-Medef Code for the presentation of certain elements of compensation” on pages 271 and 272).

See the allocation principles set out in chapter 3 of this 2019 Universal registration document (chapter 3, section 3.5.1.3 “Specific principles applicable to the compensation policy for Supervisory Board members (non-Executive Corporate Officers)” on pages 262 to 264).

Other elements of compensation

n/a

No other form of compensation is provided for.

Other commitments n/a

No other commitments exist.

Elements of compensation submitted to the vote Gross annual variable compensation as a Board member (formerly termed “directors’ fees”) paid in 2020 in respect of 2019 attendance

Amount awarded in 2020 in respect of 2019 in euros See “Tables on the compensation received by Supervisory Board members” (chapter 3, section 3.5.5 “Tables required by the Afep-Medef Code for the presentation of certain elements of compensation” on pages 271 and 272).

Presentation

See the allocation principles set out in chapter 3 of this 2019 Universal registration document (chapter 3, section 3.5.1.3 “Specific principles applicable to the compensation policy for Supervisory Board members (non-Executive Corporate Officers)” on pages 262 to 264.

not applicable. n/a:

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) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, pursuant to Article L. 226-8-2 I of the French Commercial Code ( Code de commerce ), approves the 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, as presented in the purpose of draft resolutions. 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) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, in line with the provisions of

Article L. 226-8-2, II of the French Commercial Code ( Code de commerce ), approves the 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, as presented in the purpose of draft resolutions. 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) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, in line with the provisions of Article L. 226-8-2, II of the French Commercial Code ( Code de commerce ), approves the total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2019 to Émile Hermès SARL, Executive Chairman, as presented in the purpose of draft resolutions.

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

424