HERMÈS - 2020 Universal registration document

CORPORATE GOVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

Amounts awarded in respect of 2020 and amounts paid in 2021

Amounts awarded for 2019 and paid in 2020

Mr Robert Peugeot Compensation as member of the Supervisory Board (until 04/06/2019)

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

€9,550 €5,000 €4,550 €5,200 €2,600 €2,600 €7,057 €2,600 €4,457 €16,375 €5,000 €11,375 €6,500 €2,600 €3,900

fixed component s

variable component based on attendance s

Compensation as member of the Audit and Risk Committee (until 04/06/2019)

fixed component s

variable component based on attendance s

Compensation as member of the CAG-CSR Committee (until 04/06/2019)

fixed component s

variable component based on attendance s

Mr Alexandre Viros Compensation as member of the Supervisory Board (appointed 04/06/2019)

3

€28,200 €10,000 €18,200 €13,000 €5,200 €7,800

fixed component s

variable component based on attendance s

Compensation as member of the Audit and Risk Committee (appointed 04/06/2019)

fixed component s

variable component based on attendance s

n/a: not applicable. Subject to the decisions of the company Boards concerned. (1)

TABLE 4

3.7.4.4

GRANT OF OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES DURING THE FINANCIAL YEAR TO EXECUTIVE CHAIRMEN BY HERMÈS INTERNATIONAL AND BY ALL COMPANIES OF THE GROUP

Valuation of options according to the method used for the consolidated financial statements

Number and date of plan

Number of options granted during the financial year

Nature of options

Exercise price

Exercise period

Name of the Executive Corporate Officer

Mr Axel Dumas

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

TOTAL

n/a: not applicable.

TABLE 5

3.7.4.5

EXERCISE OF OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES DURING THE FINANCIAL YEAR BY THE EXECUTIVE CHAIRMEN OF HERMÈS INTERNATIONAL

Number of options exercised during the financial year

Number and date of plan

Name of the Executive Corporate Officer

Exercise price

Mr Axel Dumas

n/a n/a

n/a n/a

n/a n/a

TOTAL

n/a: not applicable.

TABLE 6

3.7.4.6

FREE SHARES ALLOCATED DURING THE FINANCIAL YEAR TO EACH EXECUTIVE CHAIRMAN

Number of shares awarded during the financial year

Valuation of shares according to the method used for the consolidated financial

Performance-based share distributions awarded by the Shareholders’ General Meeting during the financial year to each Corporate Officer by the issuer and by all companies of the Group (nominative list)

Number and date of plan

Availability date

Performance conditions

statements Vesting date

2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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