Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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CORPORATE GOVERNANCE ADMINISTRATIVE AND MANAGEMENT BODIES

ÉMILE HERMÈS SAS Executive Chairman Represented by its Chairman, Henri‑Louis Bauer

Address c/o Hermès International 24, rue du Faubourg‑Saint‑Honoré 75008 Paris Shares held as at 31December 2022 49,792

wholly‑owned and registered Date of first appointment From 27December 1990 to 31December 1994 and again since 1April 2006 Term of current office Open‑ended

Summary of main areas of expertise and experience Émile Hermès SAS is a société par actions simplifiée à capital variable (simplified joint stock company with variable capital), incorporated under French law, whose partners are the direct descendants of MrÉmile‑Maurice Hermès and his wife. It is represented by its Chairman, MrHenri‑Louis Bauer Émile Hermès SAS’s main purpose is to be the Active Partner of Hermès International. Its operation is presented in §3.3.1. Émile Hermès SAS has been the Active Partner of Hermès International since 27December 1990. Émile Hermès SAS was appointed as Executive Chairman on that date and held that office until 31December 1994. Since 1April 2006, it has again been Executive Chairman of Hermès International for an open‑ended term. It does not now hold nor has in the past held any offices in any other company.

Main activities outside the Company

None

In Hermès Group companies

Émile Hermès SAS French companies ӣ

Henri‑Louis Bauer, a direct descendant of MrÉmile‑Maurice Hermès

French companies ӣ Foreign companies ӣ None

Hermès International ● Active Partner and Co‑Executive Chairman s

Foreign companies ӣ

None

None

Offices and positions held during financial year 2022

French companies

Outside Hermès Group companies

French companies

None

Émile Hermès SAS Company Chairman and Chairman of the Executive Management Board s Aucleris 2 Manager s H2 Director s H51 Director s

Sabarots Manager

s

Samain B2 Manager

s

SIFAH Director and partner

s

VFH (now Krefeld) s Director (since 23/09/2022)

Foreign companies

Foreign companies

None

None

Other offices and positions held during the previous four financial years and ended before 1January 2022

French companies

French companies

None

None

Foreign companies

Foreign companies

None

None

ӣ Hermès Group entity. ● Listed company. Ż Office taken into account when calculating plurality of offices.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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