HERMES_REGISTRATION_DOCUMENT_2017

INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL

PRESENTATION OF HERMÈS INTERNATIONAL AND ÉMILE HERMÈS SARL

7.1.2.5 Executive Management Board The Company is governed by an Executive Management Board compri- sing three to twelve members, including the Executive Chairman, who serves as Board Chairman. The composition of the Executive Management Board is contained in Chapter 3 “Corporate governance” page 119. Executive Management Board members must be natural persons. The Executive Chairman is an ex-officio member thereof. The other members of the Executive Management Board are chosen from amongst the Company partners (draft resulting from themodification of the Articles of Association taking effect on 1 January 2014). The Executive Chairman of Émile Hermès SARL shall act in accordance with the ExecutiveManagement Board’s recommendations in exercising its powers as Active Partner of Hermès International.

Date created – Trade and Company Register – registered office

7.1.2.6

Émile Hermès SARL was created on 2 November 1989. It is registered with the Paris Trade and Company Register under number 352. Its regis- tered office is located at 23, rue Boissy-d’Anglas, 75008 Paris, France.

Share capital – statement of financial position – net income

7.1.2.7

The authorised share capital is €343,840 and the share capital under the Articles of Association was €110,876 as at 31 December 2017. It is divided into 27,719 shares with a par value of €4 each. As at 31 December 2017, Émile Hermès SARL had total assets of €50,141,004, including net income for the year of €4,854,153.65.

7.1.3 ORGANISATIONAL STRUCTURE OF HERMÈS INTERNATIONAL

PARTNERS Natural persons - Members of the Hermès family group

ÉMILE HERMÈS SARL Executive Chairman and Chairman of the Executive Management Board Mr Henri-Louis Bauer Executive Management Board (Role and composition page 119)

SHAREHOLDERS (LIMITED PARTNERS) (Details page 296)

ACTIVE PARTNER

Executive Management (Role page 120) Mr Axel Dumas ÉMILE HERMÈS SARL

Supervisory Board (Role and composition pages 128 and 129) Chairman Mr Eric de Seynes

Group management

7

Executive Committee (Role and composition page 120)

HERMÈS INTERNATIONAL

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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