HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

TABLE 5 Stock options exercised during the financial year by the Executive Chairmen of Hermès International

Number of options exercised during the financial year

Number and date of plan

Name of the Executive Corporate Officer

Exercise price

Mr Axel Dumas

n/a n/a

n/a n/a

n/a n/a

TOTAL

n/a: not applicable.

TABLE 6 Performance-based shares awarded during the financial year to each Executive Chairman

Valuation of shares according to the method used for the consolidated financial statements

Performance-based share distributions awarded by the Shareholders’ General Meeting during the financial year to each Corporate Officer by the issuer and by all companies of the Group (nominative list)

Number of shares awarded during the financial year

Number and date of plan

Availability date

Performance conditions

3

Vesting date

Mr Axel Dumas

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

TOTAL

n/a: not applicable.

TABLE 7 Performance-based shares made available during the financial year to each Executive Chairman

Number of shares acquired during the financial year

Number and date of plan Plan “d” of 15/05/2012

Name of the Executive Corporate Officer

Vesting conditions

Mr Axel Dumas

20 20

n/a n/a

TOTAL

n/a: not applicable, the shares having been awarded in his capacity as an employee before being appointed as Executive Chairman.

TABLE 8.1 (CORRESPONDING TO TABLE 8 OF THE AFEP-MEDEF CODE) History of allocation of stock subscription or purchase options Information on the stock subscription or purchase options

General Meeting of 25/05/1998 (6 th resolution) – Subscription or purchase options

Plans nos. 1 to 4 expired Plans nos. 5 and 6 expired

General Meeting of 03/06/2003 (15 th resolution) – Purchase options General Meeting of 06/06/2006 (9 th resolution) – Purchase options General Meeting of 02/06/2009 (14 th resolution) – Purchase options General Meeting of 30/05/2011 (21 st resolution) – Purchase options General Meeting of 29/05/2012 (13 th resolution) – Purchase options General Meeting of 04/06/2013 (18 th resolution) – Purchase options General Meeting of 03/06/2014 (16 th resolution) – Purchase options General Meeting of 02/06/2015 (14 th resolution) – Purchase options General Meeting of 31/05/2016 (14 th resolution) – Purchase options

Plan No. 7 expired

No plan implemented in 2009, 2010 or 2011 No plan implemented in 2011 or 2012 No plan implemented in 2012 or 2013 No plan implemented in 2013 or 2014 No plan implemented in 2014 or 2015 No plan implemented in 2015 or 2016 No plan implemented in 2016, 2017 or 2018

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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