HERMES_REGISTRATION_DOCUMENT_2017

9

ADDITIONAL INFORMATION

CROSS-REFERENCE TABLE

Page

Headings in Appendix 1 of EC Regulation no. 809/2004 12. Information regarding trends

7, 189, 208

12.1. Main trends at the end of the last financial year until the date of the registration document 12.2. Known trend or uncertainty likely to reasonably influence the perspectives of the Company 13. Profit forecasts or estimates 14. Administrative, management, or supervisory bodies and general management

189 n/a

119-148, 293

14.1. Administrative, management, or supervisory bodies

144-145

14.2. Conflicts of interest at the level of administrative, management, or supervisory bodies 15. Compensation and benefits

155-163

15.1. Compensation of Corporate Officers

236

15.2. Total amounts set aside or accrued to provide pension, retirement or other benefits 16. Operation of administrative and management bodies

119-139

16.1. Expiry date of current mandates

144-145, 156

16.2. Service contracts with members of the administrative, management, or supervisory bodies 16.3. Information on the Company’s Compensation Committee and Audit Committee 16.4. Statement of compliance with the corporate governance regime in force in country of origin 17. Employees

150-154

117

7, 11, 15, 61-62, 229

17.1. Number of employees 17.2. Shares and stock options

297 297

17.3. Arrangements for involving employees in the capital of the Company 18. Main shareholders 18.1. Shareholders holding more than 5% of the share capital or voting rights

296-297

294 295

18.2. Existence of different voting rights

18.3. Control of the Company

309-312

18.4. All arrangements known to the Company whose implementation could result in a change of control at a later date 19. Related-party transactions 20. Financial information concerning the assets, financial position and results of the Company

235-236, 260, 302-307

192-274

20.1. Historical financial information 20.2. Pro-forma financial information

n/a

248-251 275-278

20.3. Financial Statements

20.4. Verification of annual historical financial information

31/12/2017

20.5. Date of latest financial information

n/a 313

20.6. Intermediaries and other financial information

20.7. Dividend policy

274, 314

20.7.1. Dividend per share 20.8. Litigation and arbitration

38

n/a

20.9. Significant changes in financial or trading position 21. Additional information

187, 218, 259

21.1. Share capital

218 n/a

21.1.1 Subscribed capital, changes in capital and shares

21.1.2 Shares not representing capital 21.1.3 Shares held by the Company

218, 295-296, 300-301

160-163, 181

21.1.4 Convertible securities, exchangeable or assorted with warrants, stock subscription options, stock options and performance-based share rights 21.1.5 Terms and conditions regulating any acquisition rights and/or obligations attached to capital subscribed but not paid, or an undertaking to increase the capital

285-286

181 294 336

21.1.6 Capital of any Group member under option or agreement

21.1.7 History of the share capital

21.1.8 Financial authorisations proposed to the Extraordinary General Meeting

356

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL