Hermès // 2021 Universal Registration Document

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CORPORATE GOUVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

FUTURE CHANGES TO THE SUPERVISORY BOARD

3.4.5.6

The “Number of terms expiring” chart in § 3.4.1 indicates the number of terms of office expiring over the next three years.

SUMMARY OF TERMS OF OFFICE

Maturity

Member concerned

Office(s) concerned

Impacted functions

2022 GM Ms Dominique Senequier

Vice-Chairwoman of the Board Chairwoman and member of the CAG-CSR Committee Member of the Audit and Risk Committee Member of the Audit and Risk Committee Member of the CAG-CSR Committee

Board member appointed by the General Meeting

Mr Charles-Éric Bauer Ms Estelle Brachlianoff

Ms Julie Guerrand Ms Pureza Cardoso

End 2022

Member of the Board representing employees appointed by the Group Works Council

Mr Rémy Kroll

2023 GM Mr Éric de Seynes

Chairman of the Board

Ms Monique Cohen

Vice-Chairwoman of the Board Chairwoman and member of the Audit and Risk Committee

Board member appointed by the General Meeting

Ms Dorothée Altmayer Mr Renaud Momméja

Member of the Audit and Risk Committee Member of the CAG-CSR Committee

2024 GM Mr Matthieu Dumas

Mr Blaise Guerrand Ms Olympia Guerrand Mr Alexandre Viros

Board member appointed by the General Meeting

Member of the Audit and Risk Committee

3.4.5.6.1 Renewal of terms of office expiring in 2021 The terms of office of four members of the Supervisory Board (Mss Estelle Brachlianoff, Julie Guerrand, Dominique Senequier and Mr Charles-Éric Bauer) expire in 2022 and all four have chosen to run for office. It is proposed that the General Meeting of 20 April 2022 renew their terms of office for the period of three years as set out in the Articles of Association, for the reasons set out in chapter 8 “Combined General Meeting of 20 April 2022”, § 8.2.1 “Explanatory statement to the thirteenth to sixteenth resolutions”.

3.4.5.6.2 Non-renewal of terms of office expiring in 2022 As indicated opposite, it is proposed that the General Meeting of 20 April 2022 renew all terms of office expiring in 2022. 3.4.5.6.3 Appointment of new members of the Supervisory Board proposed to the General Meeting of 20 April 2022 No appointment of new members of the Supervisory Board is proposed to the General Meeting of 20 April 2022.

250 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL