Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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CORPORATE GOVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

TABLE 10

3.8.4.10

HISTORY OF FREE SHARE AND PERFORMANCE SHARE ALLOCATION PLANS STILL IN FORCE AS AT 1JANUARY 2022 INFORMATION ON FREE SHARES ALLOCATED

Plan h

Plan i

31/05/2016 (15th resolution)

31/05/2016 (15th resolution)

Date of General Meeting

Date of the decision by the Executive Management

01/07/2019

01/07/2019

1

2

2

Total number of shares allocated Shares allocated to Senior Executives Number of Senior Executives concerned 3 3

310,944

189,600

192

24,000

8

8

Proportion of allocations of shares to Senior Executives as % of share capital

n.m.

0.02%

French tax residents on the grant date

2 tranches of 12 shares

Vesting period

4/5 years

4 years

03/07/2023 01/07/2024

Date of transfer of ownership of shares

03/07/2023

End of the retention period

n/a

n/a

Tax residents outside France on the grant date

2 tranches of 12 shares

Vesting period

4/5 years

4 years

03/07/2023 01/07/2024

Date of transfer of ownership of shares

03/07/2023

End of the retention period Performance conditions

n/a

n/a

4

No

Yes

5

Number of shares vested as at 31/12/2022 Number of shares lost as at 31/12/2022

672

0

41,712

53,400

n.m.: not material; n/a: not applicable. (1) Maximum. (2) At the end of the employee acceptance period. (3) The following are treated as Senior Executives in this Table 10: Executive Chairmen, members of the Supervisory Board (excluding employee representatives) and members of the Executive Committee of the issuer on the grant date. (4) On 17February 2021, the CAG‑CSR Committee noted that the performance conditions relating only to financial year 2020 had not been achieved. (5) Including by early release in accordance with the regulations of the plan (death, disability).

TABLE 10 BIS (DRAWN UP PURSUANT TO ARTICLE L.225‑197‑4 OF THE FRENCH COMMERCIAL CODE ( CODE DE COMMERCE ))

3.8.4.11

FREE SHARES AWARDED TO THE TOP 10 EMPLOYEES (NOT CORPORATE OFFICERS)

Total number of shares awarded

Date of plans

Shares awarded during the financial year to the 10 employees of the issuer and any entity included in this scope for whom the number of shares thus granted is the highest (overall information)

0

n/a

n/a: not applicable.

TABLE 11

3.8.4.12

Compensation or benefits due or liable to be due because of the cessation of or change in duties 1

Compensation relative to a non‑compete clause

Supplemental pension plan

Senior Executives (natural persons)

Employment contract

MrAxel Dumas, Executive Chairman Date of start of term of office: 05/06/2013 Date of end of term of office: open‑ended

2

No No (1) Details of these commitments can be found in chapter 8 “Combined General Meeting of 20April 2023”, §8.2.1 “Explanatory statement to the 8th resolution”. (2) Since 5June 2013. Yes Yes

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