HERMÈS - 2018 Registration document

8

Combined General Meeting of 4 June 2019

Statutory Auditors’ reports

6.

Compensation of members of specialised committees

Persons concerned s s Ms Monique Cohen;

Nature, purpose and conditions The compensation of the members of the Audit and Risk Committee and the CAG-CSR Committee was fixed as follows from 2017:

s s Mr Charles-Éric Bauer; s s Mr Matthieu Dumas; s s Ms Sharon MacBeath; s s Mr Renaud Mommeja; s s Mr Robert Peugeot; s s Ms Dominique Senequier.

Maximum annual variable amount 1

Annual fixed amount

Maximum total

Chairman of the Audit and Risk Committee Members of the Audit and Risk Committee

€28,000 €5,200 €28,000 €5,200

€28,000 €13,000 €28,000 €13,000

€7,800

Chairman of CAG-CSR Committee Members of CAG-CSR Committee

€7,800

1. Variable amount calculated in accordance with members’ attendance.

In respect of financial year 2018, the total amount due from Hermès International to all the members of these Committees amounts to €138,680. b) not executed during the past financial year We have also been informed of the continuation of the following agree- ments and commitments, already approved by the General Meeting in previous financial years, which were not executed during the past finan- cial year. 1. Framework agreement with RDAI architecture studio Person concerned Ms Sandrine Brekke, holder of more than 10% of the equity of RDAI and member of the Executive Management Board of Emile Hermès SARL, Executive Chairman of Hermès International. Nature, purpose and conditions In its meetings of 17 July and 13 September 2017, your Supervisory Board authorised the signing of a new framework agreement between your company and all the companies that it controls either directly or indirectly, and RDAI, defining the contours of RDAI’s assignment for the exclusive application of the architectural Concept in Hermès projects. The objective of the Concept created by RDAI is to allow easy and high-quality identification of the stores and sales points distributing Hermès products throughout the world. This agreement was not in effect in 2018 at Hermès International; since the services provided by RDAI in 2018 were for the sole benefit of store operating companies, which bore the related expenses.

2.

Design mission agreement with the RDAI architecture consultancy

Person concerned Ms Sandrine Brekke, partner with a more than 10% holding in RDAI and amember of theBoard of Management of EmileHermès SARL, Executive Chairman of Hermès International. Nature, purpose and conditions On 3 July 2015 and 20 November 2015, your Supervisory Boards approved: s s an agreement between your company and the RDAI Consultancy for a design mission for the interior appointments of the offices at 10-12 rue d’Anjou in Paris, which involves several floors and includes the supply of furniture; s s a rider to this agreement in order to award RDAI two additional design packageswith:(i)thefittingoutofoneadditionalfloorand(ii)achange to the programming and layout of certain spaces on the other floors. The fees have been set at a firmand fixed price and account for 8%of the total value of the works, which is in line with market prices. No use was made of this agreement in 2018.

Neuilly-sur-Seine, 9 April 2019 The Statutory Auditors

PricewaterhouseCoopers Audit

Didier Kling & Associés A member of Grant Thornton

Olivier Auberty

Vincent Frambourt

Guillaume Giné

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL