HERMÈS - 2020 Universal registration document

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CORPORATE GOVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

TABLES DRAWN UP IN ACCORDANCE WITH AMF POSITION-RECOMMENDATION NO. DOC 2021-02 3.7.4 (§ 13.3) OF 8 JANUARY 2021 ON THE PRESENTATION OF COMPENSATION The standardised presentation of all the components of compensation provided for in Appendix 2 of position recommendation DOC-2021-02 of 8 January 2021 is presented below.

TABLE 1

3.7.4.1

SUMMARY TABLE OF COMPENSATION AND OPTIONS AND SHARES ALLOCATED TO EACH EXECUTIVE CHAIRMAN

2020

2019

From 01/01/2020 to 31/12/2020

From 01/01/2019 to 31/12/2019

Mr Axel Dumas

Compensation awarded in respect of the financial year (detailed in Table 2) Valuation of multi-year variable compensation awarded during the financial year Valuation of options granted during the financial year (detailed in Table 4)

€3,403,423

€3,403,423

n/a n/a n/a n/a

n/a n/a n/a n/a

Valuation of free shares allocated (detailed in Table 6) Valuation of other long-term compensation plans

Total natural person as Executive Chairman

€3,403,423 1

€3,403,423

From 01/01/2020 to 31/12/2020

From 01/01/2019 to 31/12/2019

Émile Hermès SARL

Compensation awarded in respect of the financial year (detailed in Table 2) Valuation of multi-year variable compensation awarded during the financial year Valuation of options granted during the financial year (detailed in Table 4)

€1,381,933

€1,381,933

n/a n/a n/a n/a

n/a n/a n/a n/a

Valuation of free shares allocated (detailed in Table 6) Valuation of other long-term compensation plans

Total legal entity as Executive Chairman

€1,381,933 1

€1,381,933

not applicable. n/a: In the context of the Covid-19 pandemic, the Executive Chairmen wished to waive the increase, as provided for under the applicable compensation policy, to their (1) 2020 fixed compensation and their 2020 variable compensation awarded in respect of 2019, and therefore received a total amount of compensation in 2020 identical to that received in 2019 (see § 3.7.2.1.1). TABLE 2 3.7.4.2

TABLE SUMMARISING THE COMPENSATION OF EACH EXECUTIVE CHAIRMAN 1

Gross annual compensation of the Executive Chairmen

2020

2019

Amounts awarded

Amounts paid

Amounts awarded

Amounts paid

Mr Axel Dumas Fixed compensation (referred to as “additional” in the Articles of Association) Annual variable compensation set by the Articles of Association (“statutory compensation”)

€1,623,378

€1,623,378

€1,623,378

€1,623,378

€1,780,045 2

€1,780,045 2

€1,780,045

€1,780,045

Multi-year variable compensation

n/a n/a

n/a n/a

n/a n/a

n/a n/a

Exceptional compensation

Total compensation

€3,403,423 1

€3,403,423 1

€3,403,423

€3,403,423

Compensation allocated on account of the office as member of the Board

n/a

n/a

n/a

n/a

Benefits in kind

Representation Representation

Representation

Representation

Émile Hermès SARL Fixed compensation (referred to as “additional” in the Articles of Association) Annual variable compensation set by the Articles of Association (“statutory compensation”)

€551,850

€551,850

€551,850

€551,850

€830,083 2

€830,083

€830,083

€830,083 2

Multi-year variable compensation

n/a n/a

n/a n/a

n/a n/a

n/a n/a

Exceptional compensation

Total compensation

€1,381,933 1

€1,381,933 1

€1,381,933

€1,381,933

Compensation allocated on account of the office as member of the Board

n/a

n/a

n/a

n/a

306 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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