Hermès // 2021 Universal Registration Document

CORPORATE GOUVERNANCE OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT

DECLARATIONS CONCERNING CORPORATE OFFICERS AND THE EXECUTIVE COMMITTEE NATURE OF ANY FAMILY TIES BETWEEN THE ACTIVE PARTNER, THE MEMBERS OF THE SUPERVISORY BOARD, THE EXECUTIVE

no Corporate Officer has been barred by a court from acting as a s member of an administrative, management or supervisory body of a listed company or from participating in the management or conducting the business of a listed company in the last five years; no Corporate Officer has been accused or punished in a court of law s by a statutory or regulatory authority (including designated professional bodies).

3.10.2

3.10.2.1

CHAIRMEN AND THE MEMBERS OF THE EXECUTIVE COMMITTEE

RESTRICTIONS ON THE DISPOSAL OF SHARES

3.10.2.3

BY CORPORATE OFFICERS

Pursuant to Commission Delegated Regulation (EU) 2019/980 of 14 March 2019 (Annex I, Article 12.1), we hereby report to you on family ties existing between the members of the Supervisory Board, the Executive Chairmen and members of the Executive Committee. Ms Dorothée Altmayer, Mr Axel Dumas, Mr Matthieu Dumas, Mr Pierre-Alexis Dumas, Mr Henri-Louis Bauer, Mr Charles-Éric Bauer, Ms Julie Guerrand, Mr Blaise Guerrand, Ms Olympia Guerrand, Mr Renaud Momméja, Mr Guillaume de Seynes and Mr Éric de Seynes are all direct descendants of Mr Émile-Maurice Hermès, which gives them the status of siblings or first cousins, as the case may be. To the best of the Company’s knowledge, there are no other family ties between the members of the Supervisory Board, the Executive Chairmen and members of the Executive Committee. Pursuant to Commission Delegated Regulation (EU) 2019/980 of 14 March 2019 (Annex I, Article 12.1), we hereby inform you that, according to the sworn statements made to the Company by the Corporate Officers and members of the Executive Committee: no Corporate Officer has been convicted of fraud in the last five s years; no Corporate Officer has been involved in a bankruptcy, s receivership, liquidation or placement of companies under judicial administration as a member of an administrative, management or supervisory body or as a Managing Director in the past five years; ABSENCE OF CONVICTION OF CORPORATE OFFICERS AND MEMBERS OF THE EXECUTIVE COMMITTEE 3.10.2.2

Pursuant to Commission Delegated Regulation (EU) 2019/980 of 14 March 2019 (Annex I, Article 12.2), we inform you of the restrictions on the disposal within a certain period of time of Hermès International shares by the members of the Supervisory Board, the Executive Chairmen and the members of the Executive Committee: the obligation for Executive Chairmen to hold 1,000 shares; s the obligation for members of the Supervisory Board to hold s 100 shares; the obligation to abstain (blackout periods) for members of the s Supervisory Board, Executive Chairmen and members of the Executive Committee as part of the prevention of market abuse; the priority right of acquisition on Hermès International shares, s granted by the members of the Hermès family group and descendants of these members for the benefit of the company H51 (see chapter 7 “Information on the Company and its share capital”, § 7.2.5.2). To the best of the Company’s knowledge, there are no other restrictions on the sale of shares by Corporate Officers.

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SERVICE CONTRACTS PROVIDING FOR

3.10.2.4

THE GRANTING OF BENEFITS

Pursuant to Commission Delegated Regulation (EU) 2019/980 of 14 March 2019 (Annex I, Article 12.2), we hereby inform you that no service contracts bind the members of the Supervisory Board to the Company or to any of its subsidiaries whatsoever and provide for the granting of benefits at the end of such a contract.

2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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