HERMÈS - 2020 Universal registration document

ADDITIONAL INFORMATION CROSS REFERENCE TABLES

CROSS-REFERENCE TABLE FOR THE SUPERVISORY BOARD REPORT ON CORPORATE

9.5.3

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

In accordance with Article L. 226-10-1 of the French Commercial Code ( Code de commerce ), the report on corporate governance is attached to the management report. Items that are not applicable to Hermès International are marked “n/a”.

No.

Required elements

Reference texts

Chapter / § /Page

3 Compensation information 3.1 Compensation policy for Corporate Officers

Article L. 22-10-8, I, paragraph 2 of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 1° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 2° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 3° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 4° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 5° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 6° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, 7° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, 8° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, 9° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 10° of the French Commercial Code ( Code de commerce ) Article L. 22-10-9, I., 11° of the French Commercial Code ( Code de commerce )

Chapter 3 § 3.7.1 / page 291 et seq.

3.2 Compensation and benefits of any kind for each Corporate Officer paid or awarded during the past financial year

Chapter 3 § 3.7.2 / page 301 et seq.

3.3 Relative proportion of fixed and variable compensation

Chapter 3 § 3.7.1.2.4 / page 295 § 3.7.1.3.4 / page 301

3.4 Use of the option to request the return of variable compensation

n/a

3.5 Commitments of any kind made by the Company in favour of its Corporate Officers, and corresponding to components of compensation, indemnities or benefits due or liable to be due in respect of the taking up, termination of or change in their duties or subsequent to the exercise thereof; 3.6 Compensation paid or allocated by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code ( Code de commerce ) 3.7 Ratios between the level of compensation of each Executive Corporate Officer and the average and median compensation of the Company’s employees 3.8 Annual change in compensation, company performance, average compensation of company employees and the aforementioned ratios over the five most recent financial years 3.9 Explanation of how the total compensation complies with the agreed compensation policy, including how it contributes to the long-term performance of the Company and the way in which the performance criteria have been applied provided for in I of Article L. 22-10-34 of the French Commercial Code ( Code de commerce ), was taken into account. 3.11 Deviation from the procedure for implementing the compensation policy and any exceptions 3.10 Way in which the vote of the last Ordinary General Meeting, as

Chapter 3 § 3.7.1.2.4 / page 295 et seq.

Chapter 3 § 3.7.1.2.4 / pages 297

Chapter 3 § 3.7.2.3 / pages 303-304

Chapter 3 § 3.7.2.3 / page 303-304

Chapter 3 § 3.7.2.1 / page 301-302 § 3.7.2.2 / page 302 § 3.7.2.4 / page 305 Chapter 3 § 3.7.1.2.1 / page 294 § 3.7.1.3.1 / page 300 Chapter 3 § 3.7.1.2 / pages 294-299 § 3.7.1.3 / pages 299-301

3.12 Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code ( Code de

n/a

commerce ) (suspension of the payment of compensation to members of the Supervisory Board in the event of non-compliance in terms of parity in the composition of the Supervisory Board).

3.13 Allocation and retention of options by Corporate Officers

Article L. 225-185 of the French Commercial Code ( Code de commerce )

Chapter 3 § 3.7.3 / page 305 § 3.7.4.9 / page 310 Chapter 3 § 3.7.3 / page 305 § 3.7.4.10 / page 311

3.14 Allocation and retention of free shares to Executive Corporate Officers Articles L. 225-197-1 and L. 22-10-59 of the French Commercial Code ( Code de commerce )

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2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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