HERMES_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

TABLE 10

Compensation or benefits due or liable to be due because of cessation or change of duties 1

Compensation relative to a noncompete clause

Senior executives (natural persons)

Supplementary pension plan

Employment contract

Axel Dumas, Executive Chairman Date of start of term of office: 05/06/2013 Date of end of term of office: open-ended

no 2

yes

yes

no

(1) The details of these commitments are shown on pages 330 to 331. (2) Since 05/06/2013.

TABLE 11 Details of free share allocation plans still in force on 1 January 2017

Date of authorisation by the Extraordinary General Meeting Date of the decision by the Executive Management Total number of shares allocated Shares allocated to senior executives 1 Number of senior executives 1 concerned Share related to capital of allocations of shares to senior executives French tax residents on the grant date:

02/06/2009 (15 th resolution)

02/06/2009 (15 th resolution)

30/05/2011 (29 th resolution)

30/05/2011 (29 th resolution)

31/05/2016 (15 th resolution)

31/05/2016 (15 th resolution)

31/05/2016 (15 th resolution)

31/05/2010 (plan b)

31/05/2010 (plan c)

15/05/2012 (plan d)

15/05/2012 (plan e)

31/05/2016 (plan f)

31/05/2016 (plan g.1)

01/03/2017 (plan g.2)

229,860

515,280

302,000

452,960

353,100

1,400

188,500 3

24,000

180

420

70,000

320

29,000

0

6

6

7

7

8

8

0

0.02%

n.m.

n.m.

0.06%

n.m.

0.028%

0.00%

3 tranches of 20 shares

2 tranches of 20 shares

vesting period

4 years

4 years 4/5/6 years

4 years

4/5 years

4 years 3 years and 3 months

s

date of transfer of ownership of shares

01/06/2014 01/06/2014 16/05/2016 16/05/2017 16/05/2018

16/05/2016 01/06/2020 01/06/2021

01/06/2020 01/06/2020

s

s end of the holding period 02/06/2016 02/06/2016 17/05/2018

17/05/2018

n/a

n/a

n/a

17/05/2019 17/05/2020 3 tranches of 20 shares

Tax residents outside France on the grant date:

2 tranches of 20 shares

vesting period

6 years

6 years 6/7/8 years

6 years

4/5 years

4 years 3 years and 3 months

s

date of transfer of ownership of shares

01/06/2016 01/06/2016 16/05/2018 16/05/2019 16/05/2020

16/05/2018 01/06/2020 01/06/2021

01/06/2020 01/06/2020

s

s end of the holding period Performance conditions Number of shares acquired 2 at 31/12/2017 Number of shares lost as at 31/12/2017

n/a yes

n/a

n/a

n/a yes

n/a

n/a yes 400

n/a yes

no

no

no

175,500

187,200

193,560

221,500

160

0

13,000

42,660

103,940

11,000

33,760

4,000

0

n.m.: not meaningful; n/a: not applicable. (1) The following are considered senior executives: Executive Chairmen, members of the Supervisory Board and members of the Executive Committee of the issuer on the grant date. (2) Including by early release in accordance with the regulations of the plan (death, invalidity). (3) Maximum.

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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL