HERMÈS - 2018 Registration document

8

Combined General Meeting of 4 June 2019

Purpose and draft resolutions

9) confirms that, pursuant to Article L. 233-32of the FrenchCommercial Code ( Code de commerce ), this delegation may be implemented during public offerings on the shares of the Company; 10) resolves that this delegation granted to the Executive Management is valid for twenty-six months as of the date of this meeting.

This delegation cancels and replaces, for the remaining term and the unused portion, the delegation granted by the Combined General Meeting of 6 June 2017 in its twenty-third resolution (issue of securities in order to compensate contributions in kind, with cancellation of prefe- rential subscription rights).

TWENTY-FIRST RESOLUTION: POWERS

Purpose The twenty-first resolution is a standard resolution making it possible to undertake all legal filing and disclosure formalities required by law, following the General Meeting.

Twenty-first resolution: Delegation of authority to carry out the formalities related to the General Meeting Acting under the quorum and majority requirements applicable to

Extraordinary General Meetings, the General Meeting confers full powers on any bearer of an extract or copy of these minutes recording its resolutions, in order to carry out all legal publication or other formalities.

392

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL