HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

Offices and positions held during 2018

outside Hermès Group companies

Sociétés françaises s s L’Oréal ● ✱ Director and member of the Audit Committee (since 17/04/2018) s s Axam 2 Executive Chairman s s H51 Director s s Maia Executive Chairman s s Mathel Executive Chairman French companies ▲ s s CHP2 Permanent Representative of Hermès International, Chairman (term ended on 27/06/2014) s s Créations Métaphores ▲ Permanent Representative of Hermès International, member of the Management Board (term ended on 23/06/2015) s s Maroquinerie de Normandie ▲ Permanent Representative of Hermès International, Chairman (term ended on 07/09/2015) s s Motsch-George V ▲ Permanent Representative of Hermès International, Chairman (term ended on 29/06/2015) s s SCI Boissy Les Mûriers ▲ Permanent Representative of Hermès International, Executive Chairman (term ended on 31/12/2015) s s SCI Boissy Nontron ▲ Permanent Representative of Hermès International, Executive Chairman (term ended on 21/12/2015) s s SCI Édouard VII ▲ Permanent Representative of Hermès International, Executive Chairman (term ended on 21/12/2015) s s SCI Honossy ▲ Permanent Representative of Hermès International, Executive Chairman (term ended on 21/12/2015) s s SCI Les Capucines ▲

Foreign companies ▲ none

Other offices and positions held during the previous four financial years and ending before 1 January 2018

Foreign companies ▲ s s Herlee ▲ ( Hong Kong ) Chairman and Director

(term ended on 30/06/2017) s s Hermès do Brasil ▲ ( Brazil ) Member of the Advisory Board (term ended on 25/09/2017) s s Hermès Immobilier Genève (Switzerland) Director (term ended on 10/05/2016) s s Hermès Australia ▲ ( Australia ) Chairman of the Board of Directors and Director (term ended on 05/02/2015) s s Hermès Benelux Nordics ▲ ( Belgium ) Director (term ended on 15/04/2015) s s Hermès GB ▲ ( United Kingdom ) Chairman and Director (term ended on 15/04/2015) s s Hermès Italie ( Italy ) Chairman of the Board of Directors and Director (term ended on 20/03/2015) s s Hermès Latin América ▲ ( USA ) Director (term ended on 21/05/2015) s s Hermès Monte-Carlo ▲ ( Principality of Monaco ) Permanent Representative of Hermès Sellier, Director (term ended on 28/04/2015) s s Hermès of Hawaii ▲ ( USA ) Chairman and Director (term ended on 24/03/2014)

Permanent Representative of Hermès International, Executive Co-Chairman (term ended on 21/12/2015) s s SCI Auger-Hoche ▲ Permanent Representative of Hermès International, Executive Chairman (term ended on 21/12/2015) s s Tannerie de Vivoin ▲ Permanent Representative of Hermès International, Chairman (term ended on 30/06/2015) s s Castille Investissement ▲ Permanent Representative of Hermès International, Chairman (term ended on 28/06/2016) s s Isamyol 28 ▲ Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016) s s Isamyol 30 ▲ Permanent Representative of Hermès International, Chairman (term ended on 29/06/2016)

▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL