HERMÈS - 2020 Universal registration document

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COMBINED GENERAL MEETING OF 4 MAY 2021 REPORT OF THE SUPERVISORY BOARD TO THE COMBINED GENERAL MEETING OF 4 MAY 2021

COMPOSITION OF THE SUPERVISORY

RECOMMENDATIONS ON THE DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL MEETING OF 4 MAY 2021

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6.

BOARD We fully support the proposal that is made to you in the explanatory statement in the 2020 Universal Registration Document (chapter 8 “Combined General Meeting of 4 May 2021”, § 8.2.1 – Explanatory statement to resolutions thirteen to sixteen) to renew for a three-year term, pursuant to the Articles of Association, the expiring mandates of:

We are in favour of all the draft resolutions submitted. This concludes our report on the information and opinions we considered necessary to bring to your attention in connection with this meeting, and we recommend that you vote to adopt all the resolutions submitted to you. The Supervisory Board

Mr Matthieu Dumas; s Mr Blaise Guerrand; s Ms Olympia Guerrand; and s Mr Alexandre Viros. s

The diversity policy applied within the Supervisory Board, including a progress report on the mission to change the composition of the Supervisory Board, entrusted since 2011 to the CAG-CSR Committee, can be found in the Supervisory Board report on corporate governance in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.3.2).

498 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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