Hermès // CSR Extract 2023

CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

3.4.5.6 FUTURE CHANGES TO THE SUPERVISORY BOARD

The “Number of terms expiring” chart in § 3.4.1 indicates the number of terms of office expiring over the next three years.

SUMMARY OF TERMS OF OFFICE Maturity Member concerned 2024 GM Mr Matthieu Dumas

Office(s) concerned

Impacted functions

Member of the CAG‑CSR Committee

Mr Blaise Guerrand Ms Olympia Guerrand Mr Alexandre Viros

Board member appointed by the General Meeting

Member of the Audit and Risk Committee

2025 GM Ms Dominique Senequier

Vice‑Chairwoman of the Board Chairwoman and member of the CAG‑CSR Committee

Mr Charles-Éric Bauer

Member of the Audit and Risk Committee

Board member appointed by the General Meeting

3

Ms Estelle Brachlianoff

Member of the Audit and Risk Committee Member of the CAG‑CSR Committee

Ms Julie Guerrand

End 2025

Mr Prescience Assoh

Member of the Board representing employees appointed by the Group Works Council

Ms Anne‑Lise Muhlmeyer

2026 GM Mr Éric de Seynes

Chairman of the Board

Ms Monique Cohen

Vice‑Chairwoman of the Board Chairwoman and member of the Audit and Risk Committee

Board member appointed by the General Meeting

Ms Dorothée Altmayer Mr Renaud Momméja

Member of the Audit and Risk Committee

3.4.5.6.1 Renewal of terms of office expiring in 2024 The terms of office of four members of the Supervisory Board (Ms Olympia Guerrand and Messrs Matthieu Dumas, Blaise Guerrand and Alexandre Viros) expire in 2024 and all four wish to present themselves as candidates for their own succession. It is proposed that the General Meeting of 30 April 2024 renew their terms of office for the period of three years as set out in the Articles of Association, for the reasons set out in chapter 8 “Combined General Meeting of 30 April 2024”, § 8.2.1 “Explanatory statement to the thirteenth to sixteenth resolutions”.

3.4.5.6.2 Non‑renewal of terms of office expiring in 2024 As indicated above, it is proposed that the General Meeting of 30 April 2024 renew all terms of office expiring in 2024. Appointment of new members of the Supervisory Board proposed to the General Meeting of 30 April 2024 No appointment of new members of the Supervisory Board is proposed to the General Meeting of 30 April 2024. 3.4.5.6.3

2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL EXTRACT FROM 2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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