HERMÈS - 2019 Universal Registration Document

9

ADDITIONAL INFORMATION CROSS-REFERENCE TABLES

Page

Heading Other information

367; 412

Amount of dividends distributed over the last three years, and amount of distributed income eligible and ineligible for deductions, broken down by share class Amount of loans of maturity less than two years granted by the Company, on an ancillary basis to its main activity, to micro-companies or small or medium-sized companies with which it has economic links Injunctions or fines for anti-competitive practices imposed by the Competition Council, which the Council prescribed to include in the annual report Information regarding supplier and customer payment dates of the Company whose annual financial statements are certified by a Statutory Auditor Documents attached to the management’s report

293

n/a

292; 368

367

Table of the Company’s results during each of the last five financial years

277-278

Executive Management’s report on the use of a delegation of authority or a delegation of powers of the General Meeting Other documents

437-438

Report of the Supervisory Board to the Combined General Meeting of 24 April 2020

n/a

Executive Management’s report on transactions carried out by the Company or affiliated companies in connection with stock subscription or purchase options reserved for employees and Senior Executives.

CROSS-REFERENCE TABLE FOR THE SUPERVISORY BOARD’S REPORT

9.5.3

ON CORPORATE GOVERNANCE (Article L. 226-10-1 of the French Commercial Code (Code de commerce) )

Page

Heading

196-208 Methods of implementing Group management 199-202; 215-235 Offices and positions held in any Company by each Corporate Officer during the past financial year 259-261; 339; 413; 437; 440-441

Agreements, other than those relating to current transactions concluded under normal terms and conditions, directly or through an intermediary, between i) one of the Corporate Officers or shareholders holding more than 10% of the voting rights of a company and ii) another company in which the first company directly or indirectly holds more than half of the capital Procedure implemented by the Company to regularly assess the nature of ordinary and regulated agreements Summary table of delegations of authority and powers granted by the General Meeting to Executive Management with respect to capital increases

276

277-278

254-264 264-275

Compensation policy for Corporate Officers

Total compensation and benefits of any kind for each Corporate Officer paid or awarded during the past financial year

259-261 ; 264-265; 417-424

Commitments of any kind made by the Company benefiting its Corporate Officers

266-267 276-277 209-253 236-240

Equity ratio

Information on factors liable to affect the outcome of a public offering

Composition and conditions governing the preparation and organisation of Supervisory Board’s work

Application of the principle of balanced gender representation on the Board and description of the diversity policy applied within the Board Non-discrimination and diversity policy with respect to the balanced representation of women and men in the governing bodies and diversity in the 10% of key management positions Provisions of the Afep-Medef Corporate Governance Code revised in January 2020 waived due to the legal form of the Company and for other reasons

203-205

194-195

n/a 276

Specific terms and conditions relating to shareholder participation in the General Meeting

Description of the procedure implemented by the Company in accordance with Article L. 225-39 paragraph 2 of the French Commercial Code ( Code de commerce ) and its enforcement

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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