Hermès // 2021 Universal Registration Document

8

COMBINED GENERAL MEETING OF 20 APRIL 2022 AGENDA

AGENDA

8.1

ORDINARY BUSINESS

8.1.1

PRESENTATION OF REPORTS TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING

Seventh resolution Approval of the information referred to in I of Article L. 22-10-9 of the French Commercial Code ( Code de commerce ) with regard to compensation for the financial year ended 31 December 2021, for all Corporate Officers (global ex-post vote). Eighth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2021 to Mr Axel Dumas, Executive Chairman (individual ex-post vote). Ninth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2021 to the company Émile Hermès SAS, Executive Chairman (individual ex-post vote). Tenth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2021 to Mr Éric de Seynes, Chairman of the Supervisory Board (individual ex-post vote). Eleventh resolution Approval of the compensation policy for the Executive Chairmen ( ex-ante vote). Twelfth resolution Approval of the compensation policy for Supervisory Board members ( ex-ante vote). Thirteenth resolution Re-election of Mr Charles-Éric Bauer as Supervisory Board member for a term of three years. Fourteenth resolution Re-election of Ms Estelle Brachlianoff as Supervisory Board member for a term of three years. Fifteenth resolution Re-election of Ms Julie Guerrand as Supervisory Board member for a term of three years. Sixteenth resolution Re-election of Ms Dominique Senequier as Supervisory Board member for a term of three years.

8.1.1.1

Executive management reports On the financial statements for the year ended 31 December 2021 s and on the Company’s activity for said financial year. On the management of the Group and the consolidated financial s

statements for the year ended 31 December 2021. On the resolutions relating to ordinary business. s

Supervisory Board corporate governance report Supervisory Board report to the Combined General Meeting of 20 April 2022 Statutory Auditors’ reports On the annual financial statements. s On the consolidated financial statements. s On related-party agreements. s Report by one of the Statutory Auditors, designated as an independent third party, on the consolidated social, environmental and societal information contained in the management report VOTING ON ORDINARY RESOLUTIONS 8.1.1.2

First resolution Approval of the parent company financial statements. Second resolution Approval of the consolidated financial statements.

Third resolution Executive Management discharge.

Fourth resolution Allocation of net income – Distribution of an ordinary dividend.

Fifth resolution Approval of related-party agreements.

Sixth resolution Authorisation granted to the Executive Management to trade in the Company’s shares.

472 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL