HERMÈS - 2020 Universal registration document

ADDITIONAL INFORMATION CROSS REFERENCE TABLES

CROSS REFERENCE TABLES

9.5

The Universal Registration Document consists of presenting in a single document information that the Company has already disclosed in other forms, and separately, in application of existing law. This Universal Registration Document thus aggregates various information which is also published by the Company in accordance with the legislative and regulatory obligations in force. It also includes: the annual financial report required by Articles L. 451-1-2 of the French Monetary and Financial Code and Article 222-3 of the AMF General s Regulation; the full management report within the meaning of Article L. 232-1 of the French Commercial Code ( Code de commerce ), including: s the statement of non-financial performance required by Articles L. 225-102-1 and R. 225-105, I of the French Commercial Code ( Code de • commerce ), the report on corporate governance required by Article L. 226-10-1 of the French Commercial Code ( Code de commerce ); and • all the information required for the General Meeting and provided for by Articles L. 225-100 and R. 225-83 of the French Commercial Code ( Code s de commerce ), including the documents and information sent to shareholders. As a result, and in accordance with the AMF position-recommendation DOC-2021-02, we inform you that this Universal Registration Document is presented in the form of a “4-in-1 URD”. The table below summarises the content of the aforementioned documents:

Document (s)

Reference texts

Chapter / § / Page

Headings in Annexes 1 and 2 of Delegated Regulation (EU) No. 2019/980 of 14 March 2019, supplementing Regulation (EU) No. 2017/1129 of 14 June 2017 Article L. 451-1-2 of the French Monetary and Financial Code Article 222-3 of the AMF General Regulation Articles L. 225-100, L. 232-1 et seq., R. 225-102 et seq. of the French Commercial Code ( Code de commerce )) Articles L. 22-10-36, L. 225-102-1, L. 225-102-4, L. 464-2, R. 225-73-1, R. 225-105 and R. 225-105-2 of the French Commercial Code ( Code de commerce ) Articles 223 quater and 223 quinquies of the French General Tax Code Articles L. 226-10-1 and L. 22-10-78 of the French Commercial Code ( Code de commerce ) Articles L. 225-100 and R. 225-83 of the French Commercial Code ( Code de commerce ) Articles L. 22-10-78 and L. 225-37-4 of the French Commercial Code ( Code de commerce )

Chapter 9 § 9.5.4 / pages 521 to 526

Universal Registration Document

Chapter 9 § 9.5.1 / page 515

2. Annual financial report

Chapter 9 § 9.5.2 / pages 516 to 518

3. Management report

Statement of non-financial performance

Chapter 9 § 9.5.5 page 527

Supervisory Board report on corporate governance

Chapter 9 § 9.5.3 / pages 519-520

4. Documents intended for the General Meeting

Information relating to the Executive Chairmen and members of the Supervisory Board Text of the draft resolutions Ordinary resolutions

Chapter 3 § 3.2.2 / pages 229 et seq. § 3.3.4 / pages 229 et seq.

Articles L. 225-100 and L. 22-10-34 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / page 466

1 st , 2 nd and 3 rd resolutions Approval of the annual financial statements (parent company and consolidated) – Management discharge 4 th resolution Allocation of net income – Distribution of an ordinary dividend 5 th resolution Approval of the related-party agreements

Article L. 232-12 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / pages 467-468

Articles L. 225-38 to L. 225-43, L. 226-10, L. 22-10-12 and L. 22-10-13 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / page 468

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2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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