HERMES_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

TABLE 6

Performance-based shares allocated to each Corporate Officer

Performance-based share distributions allocated by the Shareholders’ General Meeting during the financial year to each Corporate Officer by the issuer and by all companies of the Group (nominative list)

Valuation of shares according to the method used for the consolidated financial statements Acquisition date Availability date

Number of shares allocated during the financial year

Number and date of plan

Performance conditions

Axel Dumas

n/a

n/a

n/a

n/a

n/a

n/a

TOTAL

N/A

N/A

N/A

N/A

N/A

N/A

n/a: not applicable.

TABLE 7

Performance-based share distributions made available to each Corporate Officer

Number of shares acquired during the financial year

Number and date of plan Plan “d” of 15/05/2012

Conditions of acquisition

Name of Corporate Officer

3

Axel Dumas

20 20

n/a

TOTAL

N/A

n/a: not applicable, the shares having been awarded in his capacity as an employee before being appointed as Executive Chairman.

TABLE 8 History of allocation of stock subscription or purchase options Information on the stock subscription or purchase options

General Meeting of 25/05/1998 (6 th resolution) Meeting of 03/06/2003 (15 th resolution) Meeting of 06/06/2006 (9 th resolution) Meeting of 02/06/2009 (14 th resolution) Meeting of 30/05/2011 (21 st resolution) Meeting of 29/05/2012 (13 th resolution) Meeting of 04/06/2013 (18 th resolution) Meeting of 03/06/2014 (16 th resolution) Meeting of 02/06/2015 (14 th resolution) Meeting of 31/05/2016 (14 th resolution)

Plans n o. 1 to 4 expired Plans n o. 5 and 6 expired

Plan no. 7 expired

No plan put in place in 2009, 2010 or 2011 No plan implemented in 2011 or 2012 No plan implemented in 2012 or 2013 No plan implemented in 2013 or 2014 No plan implemented in 2014 or 2015 No plan implemented in 2015 or 2016 No plan implemented in 2016 or 2017

TABLE 9

Total number of shares allocated/ shares subscribed or purchased

Weighted average price

Stock options granted to the first ten employees (not Corporate Officers) and exercised by them

Plans n o. 1 to 7

Options granted during the year by the issuer and any entity within the option allocation scope to the ten employees of the issuer and any entity within this scope for whom the number of options thus granted is the highest (overall information) Options held on the issuer and said entities exercised during the year by the ten employees of the issuer and said entities for whom the number of options thus purchased is the highest (overall information)

n/a

n/a Plans expired

n/a

n/a

n/a: not applicable.

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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