Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

ADDITIONAL INFORMATION CROSS‑REFERENCE TABLES

Document(s)

Reference texts

Chapter / § / Page Chapter 8 § 8.2.1 / page 513

Article L.232‑12 of the French Commercial Code ( Code de commerce )

Fourth resolution Allocation of net income – Distribution of an ordinary dividend

Articles L.225‑38 to L.225‑43, L.226‑10, L.22‑10‑12 and L.22‑10‑13 of the French Commercial Code ( Code de commerce ) Articles L.22‑10‑62 et seq. of the French Commercial Code ( Code de commerce ) “MAR” Regulation (EU) no. 596/2014 of 16April 2014 Articles L.22‑10‑9 and L.22‑10‑77 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / page 514

Fifth resolution Approval of the related‑party agreements

Chapter 8 § 8.2.1 / pages 515 - 516

Sixth resolution Authorisation granted to the Executive Management to trade in the Company’s shares Seventh, eighth, ninth and tenth resolutions Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31December 2020 to the Corporate Officers – Actual application of the compensation policy Eleventh and twelfth resolutions Compensation policies for the Executive Chairmen and Supervisory Board members (ex‑ante votes) Thirteenth, fourteenth, fifteenth and sixteenth resolutions Reappointment of Supervisory Board members

Chapter 8 § 8.2.1 / pages 517 - 523

Article L.22‑10‑76 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / pages 524 - 525 chapter 8 § 8.2.1 / pages 526 - 527

Article L.226‑4 of the French Commercial Code ( Code de commerce )

Article L.820‑1 to L. 824‑16 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.1 / page 528

Seventeenth and eighteenth resolutions Reappointment of the Statutory Auditors

Extraordinary resolutions

Article L.22‑10‑62 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / page 529

Nineteenth resolution Capital reduction

Articles L. 22‑10‑49 to L. 22‑10‑54, L. 22‑10‑59, L. 22‑10‑60, L. 225‑132 to L. 225‑134, L. 225‑129 et seq ., L. 225‑135 et seq ., L. 225‑136 et seq ., L. 225‑138‑1, L. 225‑197‑1 et seq. , L. 228‑91 et seq ., L. 236‑9, L. 236‑16, L. 236‑22 and R. 225‑119 of the French Commercial Code (Code de commerce). Articles L. 411‑1‑1 and L. 411‑2 of the French Monetary and Financial Code.

Chapter 8 § 8.2.2 / pages 530 - 544

Twentieth, twenty‑first, twenty‑second, twenty‑third, twenty‑fourth, twenty‑fifth, twenty‑sixth, twenty‑seventh and twenty‑eighth resolutions Delegations to Executive Management

Article R.210‑18 of the French Commercial Code ( Code de commerce )

Chapter 8 § 8.2.2 / page 545

Twenty‑ninth resolution Powers for formalities

Articles L.225‑105, R.225‑71 to R.225‑73 of the French Commercial Code ( Code de commerce )

n/a

Text and explanatory statements presented by shareholders as well as the list of items added to the agenda at their request

Articles L.226‑10‑1 and L.22‑10‑78 of the French Commercial Code ( Code de commerce )

Chapter 9 § 9.5.3 / pages 569 - 570 Chapter 8 § 8.3 / pages 545 - 546 Chapter 3 § 3.4.8.1 / page 290 § 3.4.8.2 / page 291 § 3.4.8.4 / page 294 § 3.4.8.12 / page 305 - 306

Information relating to corporate governance

Article L.226‑9 of the French Commercial Code ( Code de commerce )

Supervisory Board report to the Combined General Meeting of 20April 2022 Information on the members of the Supervisory Board whose renewal is proposed to the Combined General Meeting of 20April 2022

Article R.225‑83 of the French Commercial Code ( Code de commerce )

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2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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