Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

8

COMBINED GENERAL MEETING OF20APRIL 2023 EXPLANATORY STATEMENTS AND DRAFT RESOLUTIONS

RESOLUTIONS 17 AND 18: RENEWAL OF THE TERM OF OFFICE OF THE STATUTORY AUDITORS

Explanatory statement The terms as Statutory Auditors of PricewaterhouseCoopers Audit and Grant Thornton Audit expire at the end of this meeting. The Audit and Risk Committee has recommended the reappointment of the two joint Statutory Auditors, without carrying out a call for tenders, which is not mandatory in this situation. By the 17 and 18 resolutions, you are asked to renew the terms as Statutory Auditors of PricewaterhouseCoopers Audit and Grant Thornton Audit for a period of six financial years. These two terms of office would thus expire at the end of the General Meeting called in 2029 to approve the financial statements for the financial year ending 31 December 2028. th th

Eighteenth resolution Renewal of the term as Principal Statutory Auditor of Grant Thornton Audit for a period of six financial years The General Meeting, ruling under the quorum and majority conditions required for Ordinary General Meetings, renews as Principal Statutory Auditor: Grant Thornton Audit

Seventeenth resolution Renewal of the term as Principal Statutory Auditor of PricewaterhouseCoopers Audit for a period of six financial years The General Meeting, ruling under the quorum and majority conditions required for Ordinary General Meetings, renews as Principal Statutory Auditor: PricewaterhouseCoopers Audit

63, rue de Villiers – 92200 Neuilly‑sur‑Seine Nanterre Trade and Companies Register (RCS) 672 006 483

29 rue du Pont – 92200 Neuilly‑sur‑Seine Nanterre Trade and Companies Register (RCS) 342 061 942

for a period of six financial years, i.e. until the end of the Ordinary General Meeting called in 2029 to approve the financial statements for the financial year ending 31 December 2028.

for a period of six financial years, i.e. until the end of the Shareholders' Ordinary General Meeting called in 2029 to approve the financial statements for the financial year ending 31 December 2028.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

528