Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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COMBINED GENERAL MEETING OF20APRIL 2023 EXPLANATORY STATEMENTS AND DRAFT RESOLUTIONS

TWENTIETH TO TWENTY‑EIGHTH RESOLUTIONS: DELEGATIONS TO EXECUTIVE MANAGEMENT

Explanatory statement

Limit common to several authorisations

Reason for possible use/ comments

Resolution

Equity securities 20 resolution th

Authorisation: capital increase by incorporation of reserves Duration (expiry): 26 months (20June 2025) Individual limit: 40% of the share capital

Can be used to incorporate reserves, profits or other into the share capital, to increase the share capital without new liquidity Authorisation that may be used during a public offering on the Company’s shares Can be used to provide the Company with the financial resources necessary for its own development and that of the Group Authorisation that may be used for a public offering on the Company’s shares Can be used to develop employee shareholding (allowing, where applicable, subscription of shares at a discount to the share price) Authorisation that may be used during a public offering on the Company’s shares Can be used to offer the Company a faster and simpler method of financing than a capital increase through a public offering with preemptive subscription rights maintained Authorisation intended mainly for qualified investors within the meaning of the regulations Authorisation that may be used during a public offering on the Company’s shares May be used to carry out external growth transactions, when the provisions of Article L.22‑10‑54 of the French Commercial Code ( Code de commerce ) are not applicable Authorisation that may be used during a public offering on the Company’s shares

n/a

st

21 resolution

Authorisation: issue with preemptive subscription rights maintained Duration (expiry): 26 months (20June 2025) Individual limit: 40% of the share capital Authorisation: issue with preemptive subscription rights cancelled Duration (expiry): 26 months (20June 2025) Individual limit: 40% of the share capital Authorisation: capital increase reserved for members of a company or group savings plan Duration (expiry): 26 months (20June 2025) Individual limit: 1% of the share capital

nd

22 resolution

rd

23 resolution

th

24 resolution

Authorisation: issue by private placement Duration (expiry): 26 months (20June 2025) Individual limit: 20% of the share capital

40%

th

25 resolution

Authorisation: issue to compensate contributions in kind Duration (expiry): 26 months (20June 2025) Individual limit: 10% of the share capital

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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