HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

TABLE 8.2 (COMPILED IN ACCORDANCE WITH ARTICLE L. 225—184 OF THE FRENCH COMMERCIAL CODE AND AMF POSITION- RECOMMENDATION NO. 2014-14)

Total number of shares granted/ shares subscribed or purchased

Weighted average price

Stock options granted to the first 10 employees (not Corporate Officers) receiving options and options exercised by them Options granted during the financial year by the issuer and any entity within the option allocation scope to the 10 employees of the issuer and any entity within this scope for whom the number of options thus granted is the highest (overall information) Options held on the issuer and aforementioned entities exercised during the financial year by the 10 employees of the issuer and these entities, for whom the number of options thus purchased or subscribed is the highest (overall information)

Plans nos. 1 to 7

n/a

n/a

Plans expired

n/a

n/a

n/a: not applicable.

TABLE 9.1 (CORRESPONDING TO TABLE 9 OF THE AFEP-MEDEF CODE)

30/05/2011 (29 th resolution) 15/05/2012 (plan d)

30/05/2011 (29 th resolution) 15/05/2012 (plan e)

31/05/2016 (15 th resolution) 31/05/2016 (plan f)

31/05/2016 (15 th resolution) 31/05/2016 (plan g.1)

31/05/2016 (15 th resolution) 01/03/2017 (plan g.2)

Date of authorisation by the Extraordinary General Meeting

Date of the decision by the Executive Management

515,280

302,000 70,000

452,960

353,100 29,000

1,400

Total number of shares allocated 1 Shares allocated to Senior Executives 2 Number of Senior Executives concerned 2

420

320

0 0

7

7

8

8

Share related to capital of allocations of shares to Senior Executives

n.s.

0.06%

n.s.

0.028%

0.00%

3 tranches of 20 shares

2 tranches of 20 shares

French tax residents on the grant date:

3 years and 3 months

vesting period

4/5/6 years

4 years

4/5 years

4 years

s s

16/05/2016 16/05/2017 16/05/2018 16/05/2016 17/05/2018 17/05/2019 17/05/2020 17/05/2018

01/06/2020 01/06/2021 01/06/2020 01/06/2020

s s date of transfer of ownership of shares

s s end of the holding period

n/a

n/a

n/a

3 tranches of 20 shares

2 tranches of 20 shares

Tax residents outside France on the grant date:

3 years and 3 months

vesting period

6/7/8 years

6 years

4/5 years

4 years

s s

16/05/2018 16/05/2019 16/05/2020 16/05/2018

01/06/2020 01/06/2021 01/06/2020 01/06/2020

s s date of transfer of ownership of shares

s s end of the holding period Performance conditions

n/a

n/a yes

n/a

n/a yes 800

n/a yes

no

no

Number of shares acquired 3 as at 31/12/2018 Number of shares lost as at 31/12/2018

325,940 111,120

290,000 12,000

440

0 0

55,400

8,500

n.s.: not significant; n/a: not applicable. (1) Maximum. (2) Table 9.1 considers Senior Executives to be: Executive Chairmen, members of the Supervisory Board and members of the Executive Committee of the issuer on the grant date. (3) Including by early release in accordance with the regulations of the plan (death, invalidity).

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL