HERMÈS - 2020 Universal registration document

3

CORPORATE GOVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

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

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 7

3.7.4.7

FREE SHARES ALLOCATED AND BECOMING AVAILABLE DURING THE FINANCIAL YEAR FOR EACH EXECUTIVE CHAIRMAN

Number of shares acquired during the financial year

Number and date of plan

Name of the Executive Corporate Officer

Vesting conditions

Mr Axel Dumas

n/a

0 0

n/a n/a

TOTAL

n/a: not applicable.

TABLE 8

3.7.4.8

HISTORY OF ALLOCATION OF OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES

INFORMATION ON THE STOCK SUBSCRIPTION OR PURCHASE OPTIONS

General Meeting of 25/05/1998 (6th resolution) – Subscription or purchase options

Plans 1 to 4 expired Plans 5 and 6 expired

General Meeting of 03/06/2003 (15th resolution) – Purchase options General Meeting of 06/06/2006 (9th resolution) – Purchase options General Meeting of 02/06/2009 (14th resolution) – Purchase options General Meeting of 30/05/2011 (21st resolution) – Purchase options General Meeting of 29/05/2012 (13th resolution) – Purchase options General Meeting of 04/06/2013 (18th resolution) – Purchase options General Meeting of 03/06/2014 (16th resolution) – Purchase options General Meeting of 02/06/2015 (14th resolution) – Purchase options General Meeting of 31/05/2016 (14th resolution) – Purchase options General Meeting of 24/04/2020 (18th resolution) – Purchase options

Plan 7 expired

No plan implemented in 2009, 2010 or 2011 No plan implemented in 2011 or 2012 No plan implemented in 2012 or 2013 No plan implemented in 2013 or 2014 No plan implemented in 2014 or 2015 No plan implemented in 2015 or 2016 No plan implemented from 2016 to 2019

No plan implemented in 2020

TABLE 9

3.7.4.9

OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES GRANTED TO THE TOP 10 EMPLOYEES (NOT CORPORATE OFFICERS) RECEIVING OPTIONS AND OPTIONS EXERCISED BY THEM

Total number of shares granted/shares subscribed or purchased

Weighted average price

Plans Nos. 1 to 7

Options granted during the financial year by the issuer and any entity within the option allocation scope to the 10 employees of the issuer and any entity within this scope for whom the number of options thus granted is the highest (overall information) Options held on the issuer and aforementioned entities exercised during the financial year by the 10 employees of the issuer and these entities, for whom the number of options thus purchased or subscribed is the highest (overall information)

n/a

n/a

Plans expired

n/a

n/a

n/a: not applicable.

310 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL