HERMÈS - 2020 Universal registration document

ADDITIONAL INFORMATION CROSS REFERENCE TABLES

Document (s)

Reference texts

Chapter / § / Page

Articles L. 236-9, L. 236-16 and L. 236-22 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / pages 482 to 484; 494

24 th resolution Delegation of authority to decide on one or more operation(s) in view of a merger by absorption, spin-off or partial contribution of assets subject to the legal regime for spin-offs 25 th resolution Capital increase in the event of operation(s) in view of a merger by absorption, spin-off or partial contribution of assets subject to the legal regime for spin-offs 26 th resolution Amendment of Articles 1, 6, 14, 17, 19, 20 and 21 of the Company’s Articles of Association (taking account of the transformation of the company Émile Hermès from a SARL to an SAS)

Articles L. 236-9, L. 225-129 à L. 225-129-5, and L. 22-10-49 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / pages 482 to 484; 494

Article L. 225-96-96 and 226-11 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / pages 495-496

Article R. 210-18 of the French Commercial Code ( Code de commerce ) Articles L. 225-105, R. 225-71 to R. 225-73 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / page 496

27 th resolution Powers for formalities

Text and purposes presented by shareholders as well as the list of items added to the agenda at their request Information relating to corporate governance Supervisory Board report to the Combined General Meeting of 4 May 2021 Information on the members of the Supervisory Board whose renewal is proposed to the Combined General Meeting of 4 May 2021

n/a

Articles L. 226-10-1 and L. 22-10-78 of the French Commercial Code ( Code de commerce ) Article L. 226-9 of the French Commercial Code ( Code de commerce )

Chapter 9 § 9.5.3 / pages 519-520 Chapter 8 § 8.3 / pages 497-498

Article R. 225-83 of the French Commercial Code ( Code de commerce )

Chapter 3 § 3.3.7.8 / pages 264-265

§ 3.3.7.9 / page 266 § 3.3.7.11 / page 269 § 3.3.7.14 / page 273

Annual financial statements

Article L. 232-1 of the French Commercial Code ( Code de commerce ) Article L. 233-18 of the French Commercial Code ( Code de commerce ) Articles L. 225-100, L. 232-1 et seq., R. 225-102 et seq. of the French Commercial Code ( Code de commerce )) Article R. 225-83 of the French Commercial Code ( Code de commerce )

Chapter 6 § 6.1 et seq. / pages 406 et seq. Chapter 5 § 5.1 et seq. / pages 354 et seq. Chapter 9 § 9.5.2 / pages 516 to 518 Chapter 8 § 8.2.1 (4 th resolution) / page 467-468

Consolidated financial statements

Management report

Allocation of net income

Executive Management report on transactions carried out by the Company or affiliated companies in connection with stock subscription or purchase options reserved for employees and Senior Executives

Article L. 225-184 of the French Commercial Code ( Code de commerce )

Chapter 3 § 3.7.3 / page 305

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2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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