HERMÈS - 2020 Universal registration document

ADDITIONAL INFORMATION CROSS REFERENCE TABLES

No.

Required elements

Reference texts

Chapter / § / Page

1.15 Notice given to another joint-stock company in which the Company holds more than 10% of its capital

n/a

1.16 Progress made or difficulties encountered

Article L. 22-10-35, I of the French Commercial Code ( Code de commerce )

Chapter 1 § 1.8 / Page 39

2 Internal control and risk management 2.1 Description of main risks and uncertainties the Company faces Article L. 225-100-1, I., 3 ° of the French Commercial Code ( Code de commerce )

Chapter 4 § 4.1 / page 324 et seq. Chapter 4 § 4.1.4 / pages 336 to 339

2.2 Guidance on financial risks linked to the effects of climate change and steps taken by the Company to reduce them by implementing a low-carbon strategy in all areas of its activity 2.3 Principal characteristics of the internal control and risk management procedures put in place by the Company relating to the preparation and processing of accounting and financial information 2.4 Information regarding the Company’s objectives and its policy as to the hedging of each main category of scheduled transactions for which hedge accounting is used, along with its exposure to price, credit, liquidity and cash risk; these indications include the Company’s use of financial instruments

Article L. 22-10-35, I of the French Commercial Code ( Code de commerce )

Article L. 22-10-35, 2 ° of the French Commercial Code ( Code de commerce )

Chapter 4 § 4.3 / page 344 et seq.

Article L. 225-100-1, 6° of the French Commercial Code ( Code de commerce )

Chapter 4 § 4.2 / page 343 Chapter 5 § 5.6 (Note 25) / page 358 et seq. Chapter 2 § 2.8.2 / pages 204 to 207 Chapter 4 § 4.1.2.3 / page 333 § 4.1.2.3 / page 339 Chapter 2 § 2.8.4 / pages 208 to 212

2.5 Anti-corruption system

Law No. 2016-1691 of 9 December 2016 known as “Sapin 2”. Article L. 225-102-4 of the French Commercial Code ( Code de commerce )

2.6 The vigilance plan helps to identify risks and prevent serious breaches of human rights and fundamental freedoms, health, safety and the environment arising from the activity of the Company and companies it controls, as well as the activities of subcontractors and suppliersReporting of the effective implementation of the vigilance plan

3 Information relating to corporate governance Refer to the cross-reference table for the Supervisory Board report on corporate governance

Chapter 9 § 9.5.3 pages 519-520

4 Information on shareholding and share capital 4.1 Structure, change in the Company’s share capital and crossing of thresholds

Article L. 233-13 of the French Commercial Code ( Code de commerce )

Chapter 7 § 7.2.2.5 / pages 442-443

§ 7.2.2.7 / page 444 § 7.2.2.4 / page 442

4.2 Information regarding the Company’s acquisition of its own shares with a view to allocating them to employees or Senior Executives (share buyback programme) 4.3 Statement of employee and Senior Executive holdings in the share capital on the last day of the financial year, and proportion of the capital represented by the shares held by employees managed collectively (in an employee savings plan or an employee mutual fund), and the registered shares held directly by them following the allocation of free shares or from other schemes 4.4 Statement of any adjustments for securities giving access to the share capital in the event of share buybacks or financial operations 4.5 Summary of transactions carried out on their securities by senior executives, senior managers or persons with which they are closely linked

Article L. 225-211 of the French Commercial Code ( Code de commerce )

Chapter 7 § 7.2.2.10 / pages 445-446

Article L. 225-102, paragraph 1 of the French Commercial Code ( Code de commerce )

Chapter 7 § 7.2.2.8 / page 445

Articles R. 228-90 and R. 228-91 of the French Commercial Code ( Code de commerce )

n/a

Article L. 621-18-2 of the French Monetary and Financial Code

Chapter 7 § 7.2.3 / pages 447-448

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2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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