HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

EMILE HERMES SARL

Represented by its Executive Chairman, Mr Henri-Louis Bauer

Executive Co-Chairman

Position held

n/a

Membership of committees of the Board

Émile Hermès SARL has been the Active Partner of Hermès International since 27 December 1990. Émile Hermès SARL was appointed as Executive Chairman on that date and held that office until 31 December 1994. On 1 April 2006, it was reappointed as Executive Chairman of Hermès International for an open-en- ded term.

Date of first appointment

Open-ended

Date term ends

c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris

Adress

33,236 wholly-owned and registered

Shares held on 31 December 2018 Summary of main areas of expertise and experience

Émile Hermès SARL is a société à responsabilité limitée à capital variable (private limited company with variable capital) under French law, whose partners are the direct descendants of Mr Émile- Maurice Hermès and his wife. Émile Hermès SARL has an Executive Management Board chaired by Mr Henri-Louis Bauer (appointed Executive Chairman on 1 July 2012), himself a direct descendant of Mr Émile-Maurice Hermès. Émile Hermès SARL’s main purpose is to be the Active Partner of Hermès International. Its functioning is described on pages 329 et seq. It does not now hold nor has it in the past held any offices in any other company.

none

Main activities outside the Company

in Hermès Group companies

Mr Henri-Louis Bauer Direct descendant of Émile-Maurice Hermès French companies ▲ none Foreign companies ▲ none French companies s s Émile Hermès SARL Executive Chairman and Chairman of the Executive Management Board s s Aucleris 2 Executive Chairman s s H2 Director s s H51 Director s s Sabarots Executive Chairman s s Samain B2 Executive Chairman s s SIFAH Director (since 10/12/2018) French companies none French companies s s Aucleris Manager (term ended on 27/12/2015) Foreign companies none

Émile Hermès SARL

French companies ▲ s s Hermès International ● Active Partner and Executive Co-Chairman Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

French companies none Foreign companies none

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

French companies none Foreign companies none

n/a: not applicable.

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

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL