Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

CORPORATE GOVERNANCE FUNCTIONING OF THE SUPERVISORY BOARD

ROLE AND TRAINING OF COMMITTEES

3.5.6.2

CAG‑CSR Committee

Audit and Risk Committee

The duties of the CAG‑CSR Committee in terms of CSR are as follows:

Executive Management is responsible for setting up the information and governance systems that enable the preparation of non‑financial information. A scoping study will be conducted in 2023 with the following objectives: define and structure non‑financial information and indicators; s measure and monitor the achievements against the Group’s objectives; s ensure the relevance and integrity of the CSR information provided to the Supervisory Board, in particular on the basis of the report of the independent third party (see chapter 2 “Corporate social responsibility and non‑financial performance”, §2.10); s ensure consistency between non‑financial and financial information. s The conclusions of this study may be presented to the Audit and Risk Committee in 2024.

The topics addressed in 2022 concerned: assist the Supervisory Board in monitoring matters relating to CSR in order that the Hermès Group better anticipate associated opportunities, challenges and risks; s assist the Supervisory Board in monitoring the Hermès Group’s social policy and the policy of non‑discrimination and diversity; s annually assess the achievement of the three indices making up the CSR criterion of the variable compensation of the Executive Chairmen (see §3.8.1.2.4 and § 3.8.2.1.2). s the assessment of the CSR criterion on which the variable compensation of the Executive Chairmen for 2021 is based; s the external evaluation s the guidelines for the 2022 financial year; s the presentation of CSR risks; s the presentation of the new features of the NFPS in the universal registration document; s the presentation of the main achievements of the 2021 financial year compared to the objectives set and in particular: s environmental issues; • climate policy; • the compensation policy; • biodiversity. •

3

Joint meeting of the CAG‑CSR Committee and the Audit and Risk Committee

Since 2021, a joint meeting has been organized between the CAG‑CSR Committee and the Audit and Risk Committee dedicated to the presentation of CSR risk exposure. This joint meeting is held every year. This practice makes it possible to comply with the recommendations of the Afep‑Medef Code, updated in December 2022 (Article 16). s

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

317