Hermès // 2022 CSR EXTRACT

CORPORATE GOVERNANCE 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 2023 GM Mr Éric de Seynes

Office(s) concerned

Impacted functions

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

2024 GM Mr Matthieu Dumas

Member of the CAG‑CSR Committee

3

Mr Blaise Guerrand Ms Olympia Guerrand Mr Alexandre Viros

Board member appointed by the General Meeting

Member of the Audit and Risk Committee 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

2025 GM Ms Dominique Senequier

Mr Charles-Éric Bauer

Board member appointed by the General Meeting

Ms Estelle Brachlianoff

Ms Julie Guerrand End 2025 Mr Prescience Assoh

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

Ms Anne‑Lise Muhlmeyer

3.4.5.6.1 Renewal of terms of office expiring in 2022 The terms of office of four members of the Supervisory Board (Mses Dorothée Altmayer and Monique Cohen, and Messrs Renaud Momméja and Éric de Seynes) expire in 2023 and all four wish to present themselves as candidates for their own succession. It is proposed that the General Meeting of 20 April 2023 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 2023”, § 8.2.1 “Explanatory statement to the thirteenth to sixteenth resolutions”.

3.4.5.6.2 Non‑renewal of terms of office expiring in 2023 As indicated opposite, it is proposed that the General Meeting of 20 April 2023 renew all terms of office expiring in 2023. 3.4.5.6.3 Appointment of new members of the Supervisory Board proposed to the General Meeting of 20 April 2023 No appointment of new members of the Supervisory Board is proposed to the General Meeting of 20 April 2023.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL EXTRACT FROM 2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

27 284