HERMÈS - 2018 Registration document

8

Combined General Meeting of 4 June 2019

Purpose and draft resolutions

NINTH, TENTH AND ELEVENTH RESOLUTIONS: RE-ELECTION OF SUPERVISORY BOARD MEMBERS

Purpose The mandates of four members of the Supervisory Board (Mr Charles-Éric Bauer, Ms Julie Guerrand, Ms Dominique Senequier and Mr Robert Peugeot) expire at the end of this meeting. In the ninth, tenth and eleventh resolutions, the Active Partner proposes that you renew, for the statutory period of three years, the expiring mandates of the following members of the Supervisory Board: s s Mr Charles-Éric Bauer; s s Ms Julie Guerrand; s s Ms Dominique Senequier. These three mandates will thus expire at the end of the General Meeting called in 2022 to approve the financial statements for the financial year ending 31 December 2021. Mr Charles-Éric Bauer has been a member of the Supervisory Board since 3 June 2008 and a member of the Audit and Risk Committee since its creation on 26 January 2005. He brings to the Board his in-depth knowledge of the history and culture of Hermès. He actively contributes to the quality of the discussions of the Board in all his areas of intervention. His expertise in banking and finance enables him to make an effective contribution to the work of the Audit and Risk Committee. Ms Julie Guerrand has been a member of the Supervisory Board since 2 June 2005. She brings to the Board her in-depth knowledge of the history and culture of Hermès. She actively contributes to the quality of the discussions of the Board in all her areas of intervention. Her expertise in finance and mergers and acquisitions enables her to make an effective contribution to the work of the Audit and Risk Committee. Ms Dominique Senequier has been a member of the Supervisory Board and Chairwoman of the CAG-CSR Committee since 6 June 2013. She brings to the Board and the Committees her expertise in finance, investments and its international dimension. She actively contributes to the quality of the discussions of the Board in all her areas of intervention.

CUMULATIVE ATTENDANCE OVER THE THREE YEARS OF THEIR LAST TERM OF OFFICE

Audit and Risk

Board

Committee CAG-CSR Committee

Mr Charles-Éric Bauer

90.48% 95.24% 90.48%

94.44%

n/a n/a

Ms Julie Guerrand

n/a n/a

Ms Dominique Senequier

100%

n/a: not applicable.

Information on the persons whose renewal is submitted for your approval is provided on pages 159, 163 and 156.

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL