HERMÈS - 2018 Registration document

Combined General Meeting of 4 June 2019

Agenda

Seventeenth resolution Delegation of authority to the Executive Management to decide on the issuance of shares and/or any securities giving access to capital with cancellation of preferential subscription rights but with the option to introduce a priority period through a public offering. Eighteenth resolution Delegation of authority to the Executive Management to decide on a share capital increase by way of the issue of shares and/or securities giving access to capital, reserved for members of a company or group savings plan, with cancellation of preferential subscription rights. Nineteenth resolution Delegation of authority to the Executive Management to decide on the issue of shares and/or any securities giving access to capital, with can- cellation of preferential subscription rights, by private placement pur- suant to Article L. 411-2, II of the French Monetary and Financial Code ( Code monétaire et financier ). Twentieth resolution Delegation of authority to the Executive Management to decide on the issue of shares and/or any securities giving access to capital, with can- cellation of preferential subscription rights, to compensate the contribu- tions in kind granted to the Company in relation to equity securities or marketable securities giving access to capital. Twenty-first resolution Delegation of authority to carry out the formalities related to the General Meeting.

EXTRAORDINARY BUSINESS

8.1.2

Presentation of reports to be submitted to the Extraordinary General Meeting

8.1.2.1

Executive Management’s report s s on the resolutions relating to extraordinary business.

Supervisory Board’s report Statutory Auditors’ reports s s on the capital decrease by cancellation of treasury shares (14 th resolution); s s on the issue of shares and/or any securitieswhilemaintaining and/or cancelling preferential subscription rights (16 th and17 th resolutions); s s on the issue of shares or any securities giving access to the capital of the Company reserved for members of a company or group savings planwhile cancellingpreferential subscription rights (18 th resolution); s s on the issue of shares and or any securitieswhile cancelling preferen- tial subscription rights by private placement (19 th resolution); s s on the issue of shares and or any securities giving access to capital in order to compensate contributions in kind (20 th resolution). Fourteenth resolution Authorisation granted to the Executive Management to reduce the share capital by cancellation of all or part of the treasury shares held by the Company (Article L. 225-209 of the French Commercial Code ( Code de commerce )) – General cancellation programme. Fifteenth resolution Delegation of authority to the Executive Management to increase the capital by incorporation of reserves, profits and/or premiums and free allocations of shares and/or increase the par value of existing shares. Sixteenth resolution Delegation of authority to the Executive Management to decide on the issuance of shares and/or any securities giving access to capital with maintenance of preferential subscription rights. 8.1.2.2 Vote on the resolutions relating to extraordinary business

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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