Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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ADDITIONAL INFORMATION CROSS‑REFERENCE TABLES

No.

Required elements

Reference texts

Chapter / § / Page

3.14 Allocation and retention of free shares to Executive Corporate Officers

Articles L.225‑197‑1 and L.22‑10‑59 of the French Commercial Code ( Code de commerce )

Chapter 3 §3.8.3 / page 347 §3.8.4.10 / page 354

Governance information 3.15 Offices and positions held in any Company by each Corporate Officer during the past financial year 3.16 Agreements, other than those relating to current transactions concluded under normal terms and conditions, directly or through an intermediary, between i) one of the Corporate Officers or shareholders holding more than 10% of the voting rights of a company and ii) another company in which the first company directly or indirectly holds more than half of the share capital 3.17 Summary table of delegations of authority and powers granted by the General Meeting to Executive Management with respect to capital increases 3.19 Composition and conditions governing the preparation and organisation of Supervisory Board’s work 3.20 Application of the principle of balanced gender representation on the Board and description of the diversity policy applied within the Board 3.21 Possible limitations on the powers of the Executive Chairmen 3.22 Reference to a Corporate Governance Code and application of the “comply or explain” principle 3.23 Specific terms and conditions relating to shareholder participation in the General Meeting 3.24 Procedure implemented by the Company to regularly assess the nature of ordinary and regulated agreements 3.25 Information on factors liable to affect the outcome of a public offering 3.26 Non‑discrimination and diversity policy with respect to the balanced representation of women and men in the governing bodies and diversity in the 10% of key management positions 3.18 Methods of operation for Group Management

Article L.225‑37‑4, 1° of the French Commercial Code ( Code de commerce )

Chapter 3 §3.3.2.2 / pages 264 - 266 §3.4.8 / pages 290 - 308

Article L.226‑10 of the French Commercial Code ( Code de commerce )

Chapter 3 §3.9.1 / pages 355 - 357 Chapter 8 § 8.2.1 (5th resolution) / page 514 § 8.4.3/ pages 548 - 549

Articles L.225‑37‑4, 3° and L.226‑10 of the French Commercial Code ( Code de commerce ) Article L.225‑37‑4, 4° of the French Commercial Code ( Code de commerce ) Article L.22‑10‑10 of the French Commercial Code ( Code de commerce ) Article L.22‑10‑10, 2° of the French Commercial Code ( Code de commerce ) Article L. 22‑10‑10, 3° of the French Commercial Code ( Code de commerce ) Article L.22‑10‑10, 4° of the French Commercial Code ( Code de commerce ) Article L.22‑10‑10, 5° of the French Commercial Code ( Code de commerce ) Article L.22‑10‑10, 6° of the French Commercial Code ( Code de commerce ) Article L.22‑10‑11 of the French Commercial Code ( Code de commerce ) Articles L.225‑37‑4, 6° and L.22‑10‑74 of the French Commercial Code ( Code de commerce )

Chapter 3 §3.9.4 / pages 359 - 361

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Chapter 3 §3.4 to 3.7 / pages 274 à 329 Chapter 3 §3.4.3 / pages 277 - 279

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Chapter 3 §3.1 / pages 255 - 258 Chapter 3 §3.9.3 / pages 358 - 359

Chapter 3 §3.9.1.3 / page 357

Chapter 3 §3.9.2 / pages 357 - 358 Chapter 3 §3.4.3 / pages 277 - 279

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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