HERMÈS - 2020 Universal registration document

8

COMBINED GENERAL MEETING OF 4 MAY 2021 AGENDA

AGENDA

8.1

ORDINARY BUSINESS

8.1.1

PRESENTATION OF REPORTS TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING

Seventh resolution Approval of the information referred to in I of Article L. 22-10-9 of the French Commercial Code ( Code de commerce ) with regard to compensation for the financial year ended 31 December 2020, for all Corporate Officers (global ex-post vote) Eighth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to Mr Axel Dumas, Executive Chairman (individual ex-post vote) Ninth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to the company Émile Hermès SARL, Executive Chairman (individual ex-post vote) Tenth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to Mr Éric de Seynes, Chairman of the Supervisory Board (individual ex-post vote) Eleventh resolution Approval of the compensation policy for the Executive Chairmen ( ex-ante vote) Twelfth resolution Approval of the compensation policy for Supervisory Board members ( ex-ante vote) Thirteenth resolution Re-election of Mr Matthieu Dumas as Supervisory Board member for a term of three years Fourteenth resolution Re-election of Mr Blaise Guerrand as Supervisory Board member for a term of three years Fifteenth resolution Re-election of Ms Olympia Guerrand as Supervisory Board member for a term of three years Sixteenth resolution Re-election of Mr Alexandre Viros as Supervisory Board member for a term of three years

8.1.1.1

Executive Management reports On the financial statements for the year ended 31 December 2020 s and on the Company’s activity for said financial year. On the management of the Group and the consolidated financial s

statements for the year ended 31 December 2020. On the resolutions relating to ordinary business. s

Supervisory Board report on corporate governance Supervisory Board report to the Combined General Meeting of 4 May 2021 Statutory Auditors’ reports On the annual financial statements. s On the consolidated financial statements. s On related-party agreements. s Report by one of the Statutory Auditors, designated as an independent third party, on the consolidated social, environmental and societal information contained in the management report VOTE ON THE RESOLUTIONS RELATING TO 8.1.1.2 ORDINARY BUSINESS

First resolution Approval of the parent company financial statements Second resolution Approval of the consolidated financial statements

Third resolution Executive Management discharge

Fourth resolution Allocation of net income – Distribution of an ordinary dividend

Fifth resolution Approval of related-party agreements

Sixth resolution Authorisation granted to the Executive Management to trade in the Company’s shares

464 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL