Hermès // 2021 Universal Registration Document

ADDITIONAL INFORMATION CROSS REFERENCE TABLES

Document(s)

Reference texts

Chapter / § / Page

Articles L. 22-10-62 et seq. of the French Commercial Code “MAR” Regulation (EU) No. 596/2014 of 16 April 2014

Chapter 8 § 8.2.1 / pages 478-479

6 th resolution Authorisation granted to the Executive Management to trade in the Company’s shares

Articles L. 22-10-9 and L. 22-10-77 of the French Commercial Code

Chapter 8 § 8.2.1 / pages 480-486

7 th , 8 th , 9 th and 10 th resolutions Approval of total

compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to the Corporate Officers – Actual application of the compensation policy 11 th and 12 th resolutions Compensation policies for the Executive Chairmen and Supervisory Board members (ex-ante votes)

Article L. 22-10-76 of the French Commercial Code

Chapter 8 § 8.2.1 / page 487

Article L. 226-4 of the French Commercial Code

Chapter 8 § 8.2.1 / pages 488-489

13 th , 14 th , 15 th and 16 th resolutions Reappointment of Supervisory Board members

Extraordinary resolutions 17 th resolution Capital reduction 18 th resolution Authorisation to grant stock options 19 th resolution Authorisation to allocate existing free shares

Article L. 22-10-62 of the French Commercial Code

Chapter 8 § 8.2.2 / page 490

Articles L. 225-177 to L. 225-186, L. 22-10-56 to L. 22-10-58, L. 233-32, L. 225-197-1, L. 22-10-61, L. 22-10-62 and R. 22-10-37 of the French Commercial Code Articles L. 225-197-1, L. 225-197-2, L. 225-197-4, L. 22-10-59, L. 22-10-60, L. 22-10-62 and L. 233-32 of the French Commercial Code L. 341-4 of the French Social Security Code

Chapter 8 § 8.2.2 / pages 491 to 493

Chapter 8 § 8.2.2 / pages 493 to 495

Article R. 210-18 of the French Commercial Code

Chapter 8 § 8.2.2 / page 495

20 th resolution Powers for formalities

Text and purposes presented by shareholders as well as the list of items added to the agenda at their request Information relating to corporate governance Supervisory Board report to the Combined General Meeting of 20 April 2022 Information on the members of the Supervisory Board whose renewal is proposed to the Combined General Meeting of 20 May 2022

Articles L. 225-105, R. 225-71 to R. 225-73 of the French Commercial Code

n/a

Articles L. 226-10-1 and L. 22-10-78 of the French Commercial Code

Chapter 9 § 9.5.3 / pages 517-518 Chapter 8 § 8.3 / pages 496-497 Chapter 3 § 3.4.8.3 / pages 267-268 § 3.4.8.5 / page 262 § 3.4.8.6 / pages 263-264 § 3.4.8.10 / pages 269-270 Chapter 6 § 6.1 et seq. / pages 411 et seq.

Article L. 226-9 of the French Commercial Code

Article R. 225-83 of the French Commercial Code

Annual financial statements

Article L. 232-1 of the French Commercial Code

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