HERMÈS - 2018 Registration document

Combined General Meeting of 4 June 2019

Purpose and draft resolutions

Seventh resolution: Opinion on the components of compensation due or awarded to Mr Axel Dumas, Executive Chairman, for the financial year ended 31 December 2018 The General Meeting, consulted in application of recommendation § 26.2 of the AFEP-MEDEF Corporate Governance Code of June 2018, which constitutes the reference code used by the Company pursuant to Article L. 225-37 of the French Commercial Code ( Code de commerce ), acting under the quorumandmajority requirements for Ordinary General Meetings, gives a favourable opinion on the components of compensa- tion due or awarded toMr Axel Dumas in respect of his office as Executive Chairman for the financial year ended31December 2018, as presented in the statement of proposed resolutions.

Eighth resolution: Opinion on the components of compensation due or awarded to the company Émile Hermès SARL, Executive Chairman, for the financial year ended 31 December 2018 The General Meeting, consulted in application of recommendation § 26.2 of the AFEP-MEDEF Corporate Governance Code of June 2018, which constitutes the reference code used by the Company pursuant to Article L. 225-37 of the French Commercial Code ( Code de commerce ), acting under the quorumandmajority requirements for Ordinary General Meetings, gives a favourable opinion on the components of compensa- tion due or awarded to the company Émile Hermès SARL in respect of its office as Executive Chairman for the financial year ended 31 December 2018, as presented in the statement of proposed resolutions.

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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