HERMÈS - 2018 Registration document

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Information on the Company and its share capital

Information on share capital and shareholders

As at 31 December 2018 and to the Company’s knowledge, the distribution of the share capital and voting rights of the Company was as follows:

Voting rights 1

Share capital

Allocation of net income

Other

Number

%

Number

%

Number

%

H51

57,229,054 6,876,102 6,300,190 70,405,346 33,846,687 1,317,379 105,569,412

54.2 111,766,607 6.5 13,752,204 6.0 7,962,403 66.7 133,481,214 32.1 42,555,581

63.5 111,766,607 7.8 13,752,204 4.5 12,042,403 75.8 137,561,214 24.2 38,475,581

63.5

H2

7.8 6.8

Other members of the Hermès family group

78.1 21.9

Subtotal Hermès family group 2

Public 3 4 5

Treasury shares

1.2

–

0.0

–

0.0

TOTAL

100.0 176,036,795

100.0 176,036,795

100.0

(1) Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by the bare owner for all decisions taken by all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and allocation of voting rights are detailed on page 340. (2) The Hermès family group is composed of the partners of Émile Hermès SARL, their spouses, children and grandchildren, their asset holdings, and direct and indirect shareholders in Hermès International and in Émile Hermès SARL. (3) These amounts correspond to all of the shares and voting rights in circulation, reduced by the number of shares and voting rights declared by the identified shareholders as mentioned in this table.

(4) Including the Arnault family group, refer to the threshold-crossing declaration of 11 July 2017 on page 344. (5) Mr Nicolas Puech did not indicate the number of shares he held in Hermès International as of 31 December 2018.

These figures result for the registered shares on the register kept by the BP2S Securities service and for the bearer shares, from the declarations, where applicable, of those in question. Changes occurring after closure of the financial year are detailed on page 341.

GROUPE FAMILIAL HERMÈS (% du capital) HERMÈS FAMILY GROUP (% of share capital)

Associés de Emile Hermès SARL Partner of É

Conjoint, enfants et petits enfants des associés d'Emile Hermès Sarl et leurs holdings patrimoniales Sp use, childre and grandchildren of the partners of É ile r s and their family holding co pani

Total groupe familial Hermès 66,7 % Hermès fa ily group .

H2

Emile Hermès SARL É

Participations directes Di e t equity interest

H51

54,2 % .

6,5 % .

6,0 % .

Associé commandité A tive partner

Associés commanditaires Shareh lders (Li ite p tners)

HERMÈS INTERNATIONAL

342

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL