HERMÈS - 2020 Universal registration document

CORPORATE GOVERNANCE OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT

OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT

3.9

INTERESTS OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE

3.9.1

CAPITAL

In accordance with point 16.1 of Annex 1 to Commission Delegated Regulation (EU) 2019/980, the direct interests of Corporate Officers in the Company’s share capital at 31 December 2020, as reported to the Company, were as follows.

Full or bare ownership shares 1 (other General Meeting votes)

Shares in full ownership or with usufruct 1 (Ordinary General Meeting votes on the allocation of net income)

Number of shares

Number of shares

% Number of votes

%

% Number of votes

%

3

SHARE CAPITAL AT 31/12/2020 105,569,412 100.00% 176,796,206 100.00% 105,569,412 100.00% 176,796,206 100.00%

Executive Chairmen Émile Hermès SARL

33,236 11,768

0.03% 0.01%

66,472 22,146

0.04% 0.01%

33,236 11,768

0.03% 0.01%

66,472 22,146

0.04% 0.01%

Axel Dumas

Members of the Supervisory Board Éric de Seynes 204

0.00% 0.00% 0.06% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00% 0.14% 0.00% 0.00% 0.00% 0.09% 0.00% 0.00% 0.01% 0.00% 0.01%

407 230

0.00% 0.00% 0.08% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00%

204 200

0.00% 0.00% 0.06% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00% 0.14% 0.00% 0.00% 0.01% 0.00% 0.09% 0.00% 0.00% 0.01% 0.00% 0.01%

407 230

0.00% 0.00% 0.08% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00% 0.13% 0.00% 0.00% 0.01% 0.00% 0.09% 0.00% 0.00% 0.01% 0.00%

Dorothée Altmayer Charles-Éric Bauer Estelle Brachlianoff Pureza Cardoso Monique Cohen Matthieu Dumas Blaise Guerrand Julie Guerrand Olympia Guerrand

200

66,648

133,296

66,648

133,296

100

100 100 500

100

100 100 500

80

80

250

250

1,563

1,776

1,563

1,776

200

400

200

400

6,825

12,650

6,825

12,650

600 200

1,200

600 200

1,200

Rémy Kroll

250

250

Renaud Momméja Dominique Senequier

150,012

236,666

0.13% 150,012

236,666

200 100

400 100

0.00% 0.00%

200 100

400 100

Alexandre Viros

Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen 7,080 0.01% 10,100

0.01% 0.00% 0.09% 0.00% 0.00% 0.01% 0.00% 0.01%

7,080 4,000

10,100

Charlotte David

4,000

4,000

4,000

Pierre-Alexis Dumas

97,167

162,665

93,044

154,419

Olivier Fournier

4,175 3,020

4,330 3,060

4,175 3,020

4,330 3,060

Catherine Fulconis Wilfried Guerrand Éric du Halgouët Guillaume de Seynes

10,165

16,270

10,165

16,270

5,060 8,335

6,100

5,060 8,335

6,100

12,650 0.01% Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by (1) the bare owner for all decisions taken by all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and allocation of voting rights are detailed in chapter 7 "Information on the Company and its share capital", § 7.2.1.2. 12,650

2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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