HERMÈS - 2020 Universal registration document

CORPORATE GOVERNANCE ADMINISTRATIVE AND MANAGEMENT BODIES

Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held at 31 December 2020 33,236 in full ownership registered shares — Date of first appointment From 27 December 1990 to 31 December 1994 and again since 1 April 2006 Term of current office Open-ended

ÉMILE HERMÈS SARL Co-Executive Chairman Represented by its Executive Chairman, Mr Henri-Louis Bauer

Summary of main areas of expertise and experience Émile Hermès SARL is a société à responsabilité limitée à capital variable (limited company with variable capital) whose partners are the direct descendants of Émile-Maurice Hermès and his wife. Émile Hermès SARL has an Executive Management Board chaired by Mr Henri-Louis Bauer (appointed Executive Chairman on 1 July 2012), himself a direct descendant of Mr Émile-Maurice Hermès. Émile Hermès SARL’s main purpose is to be the Active Partner of Hermès International. Its operation is presented § 3.2.1. Émile Hermès SARL has been the Active Partner of Hermès International since 27 December 1990. Émile Hermès SARL was appointed as Executive Chairman on that date and held that office until 31 December 1994. Since 1 April 2006, it has again been Executive Chairman of Hermès International for an open-ended term. It does not now hold nor has it in the past held any offices in any other company.

3

Main activities outside the Company

None Émile Hermès SARL

Henri-Louis Bauer Direct descendant of Mr Émile-Maurice Hermès

In Hermès Group companies

French companies ▲

French companies ▲

None

Hermès International ● s

Active Partner and Executive Co-Chairman

Foreign companies ▲

Foreign companies ▲

None

None

Offices and positions held during 2020

Outside Hermès Group companies

French companies

French companies

None

Émile Hermès SARL s Executive Chairman and Chairman of the Executive Management Board Aucleris 2 s Manager H2 s Director H51 s Director Sabarots s Manager Samain B2 s Manager SIFAH s Director

Foreign companies

Foreign companies

None

None

Other offices and positions held during the previous four financial years and ended before 1 January 2020

French companies

French companies

None

None

Foreign companies

Foreign companies

None

None

▲ Hermès Group entity. ● Listed company. ✱ Office taken into account when calculating plurality of offices.

2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

233