Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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CORPORATE GOVERNANCE OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT

3.10 OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT

3.10.1 INTERESTS OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE CAPITAL In accordance with point 16.1 of Annex 1 to European Commission Delegated Regulation (EU) 2019/980, the direct interests of Senior Executives in the Company’s share capital as at 31December 2022, as reported to the Company, were as follows.

1

1

Shares in full ownership or with usufruct (Ordinary General Meeting votes on the allocation of net income)

Full or bare ownership shares (other General Meeting votes)

Number of shares

Number of shares

% Number of votes

%

% Number of votes

%

SHARE CAPITAL AS AT 31/12/2022 Executive Chairmen Émile Hermès SAS

105,569,412 100.00% 178,439,566 100.00% 105,569,412 100.00% 178,439,566 100.00%

49,792 11,668

0.05% 83,028 0.01% 22,086

0.05% 49,792 0.01% 11,668

0.05% 83,028 0.01% 22,086

0.05% 0.01%

Axel Dumas

Members of the Supervisory Board Éric de Seynes 226

0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%

429

0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00% 0.00% 0.00%

511

0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%

714

0.00% 0.00% 0.00% 0.08% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.04% 0.00% 0.00% 0.00% 0.00% 0.00% 0.07% 0.00% 0.00% 0.01% 0.00% 0.00% 0.01%

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Prescience Assoh Dorothée Altmayer Charles-Éric Bauer Estelle Brachlianoff Monique Cohen Matthieu Dumas Blaise Guerrand Julie Guerrand Olympia Guerrand Renaud Momméja Anne‑Lise Muhlmeyer Dominique Senequier

1

1

1

1

200

400

200

400

75,748

0.07% 151,496

0.08% 75,478

0.07% 151,496

100 250

100 500

100 250

100 500

1,463

1,676

1,463

1,676

200

400

200

400

6,825

0.01% 12,650

6,825

0.01% 12,650

600

0.00%

1,200

600

0.00%

1,200

113,903

0.11% 191,827

0.11% 52,943

0.05% 69,907

2

20

0.00% 0.00% 0.00%

20

20

0.00% 0.00% 0.00%

20

200 100

400 100

200 100

400 100

Alexandre Viros

Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen 5,100 0.00% 8,160 0.00% 5,100

0.00% 0.00%

8,160 4,000

Charlotte David

4,000 97,187 4,195

0.00%

4,000

0.00%

4,000

Pierre‑Alexis Dumas

0.09% 130,334

0.07% 93,064

0.09% 122,068

Olivier Fournier

0.00% 0.00%

4,350

0.00% 0.00% 0.01% 0.00% 0.00% 0.01% 0.00%

4,195

0.00% 0.00%

4,350

Catherine Fulconis Wilfried Guerrand Éric du Halgouët Sharon MacBeath Guillaume de Seynes

20

40

20

40

7,885 3,040

0.01% 14,030

7,885 3,040

0.01% 14,030

0.00% 0.00% 0.01% 0.00%

4,080

0.00% 0.00% 0.01% 0.00%

4,080

200

400

200

400

5,355 1,790

9,670 1,790

5,640 1,790

9,955 1,790

Agnès de Villers 0.00% (1) Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by the bare owner for all decisions taken by all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and allocation of voting rights are detailed in chapter 7 “Information on the Company and its share capital”, §7.2.1.2. (2) Employee representative member of the Supervisory Board appointed on 15November 2022.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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