HERMÈS - 2020 Universal registration document

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ADDITIONAL INFORMATION CROSS REFERENCE TABLES

Document (s)

Reference texts

Chapter / § / Page

Articles L. 22-10-62 et seq. of the French Commercial Code ( Code de commerce ) “MAR” Regulation (EU) No. 596/2014 of 16 April 2014

Chapter 8 § 8.2.1 / pages 469-470

6 th resolution Authorisation granted to the Executive Management to trade in the Company’s shares 7 th , 8 th , 9 th and 10 th resolutions 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 Corporate

Articles L. 22-10-9 and L. 22-10-77 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / pages 471-477

Officers – Actual application of the compensation policy

Article L. 22-10-76 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / page 478

11 th and 12 th resolutions Compensation policies for the Executive Chairmen and Supervisory Board members (ex-ante votes)

Article L. 226-4 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / pages 479-480

13 th , 14 th , 15 th and 16 th resolutions Reappointment of Supervisory Board members 17 th resolution Capital reduction

Article L. 22-10-62 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / pages 481

Extraordinary resolutions 18 th resolution Capital increase by incorporation of reserves 19 th resolution Issue with maintenance of preemptive subscription rights 20 th resolution Issue with preemptive rights cancelled 21 st resolution Capital increase reserved for members of a company or group savings plan 22 nd resolution Issue by private placement

Articles L. 225-129, L. 225 129-2, L. 22-10-50 of the French Commercial Code ( Code de commerce ).

Chapter 8 § 8.2.2 / pages 482 to 484; 486-487 Chapter 8 § 8.2.2 / pages 482 to 484; 486 to 488

Articles L. 225-129 to L. 225-129-6, L. 22-10-49, L. 225-132 to L. 225-134, L. 228-91 to L. 228-93 of the French Commercial Code ( Code de commerce )

Articles L. 225-129, L. 225 129-2 et seq., L. 22-10-51, L. 22-10-52, L. 22-10-54, L. 228-91 et seq. of the French Commercial Code ( Code de commerce ) Articles L. 225-129 to L. 225-129-6, L. 22-10-49, L. 225-138-1, L. 225-180 of the French Commercial Code ( Code de commerce ), L. 3332-18 et seq. of the French Labour Code Articles L. 411-2 1 ° of the French Monetary and Financial Code, L. 225-129 to L. 225 129-6, L. 22-10-49, L. 22-10-51, L. 22-10-52, L. 228-91 to L. 228-93, R. 225-119 of the French Commercial Code ( Code de commerce ) Articles L. 225-129 et seq., L. 22-10-53 of the French Commercial Code ( Code de commerce ).

Chapter 8 § 8.2.2 / pages 482 to 484; 488 to 490

Chapter 8 § 8.2.2 / pages 482 to 484; 490-491 Chapter 8 § 8.2.2 / pages 482 to 484; 491-492 Chapter 8 § 8.2.2 / pages 482 to 484; 492-493

23 rd resolution Issue to compensate contributions in kind

512 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL