Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

MATTHIEU DUMAS

Expertise and professional experience

MatthieuDumasholdsaMaster of Lawdegree fromUniversitéParis II-AssasandaMaster ofManagement degree majoring in strategic marketing, development and corporate communication from the Institut Supérieur de Gestion. From 2001 to 2003, he served as Head of Promotion and Partnerships at Cuisine TV (Canal+ Group), then as Marketing and Business Development Director from 2003 to 2006. In 2008, he occupied the functions of Brand Manager of 13e Rue, NBC Universal Group, then that of Deputy Managing Director of all of the brands of PureScreens in 2010, then Marketing and Communication Manager of the Discovery Channel in France in 2011. Matthieu Dumas has been amember of the Supervisory Board and the Compensation, Appointments and Governance Committee since 3 June 2008. He has been certified as a Company Director (ASC France) by the IFA and Sciences Po since 2015. Offices and positions held during 2016

Member of the Supervisory Board and the Compensation, Appointments and Governance Committee of Hermès International Direct descendant of Émile-Maurice Hermès. Date of appointment: 3 June 2008 Term of current office: 2018 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré,

75008 Paris, France. Born on: 6/12/1972 Nationality: French

Eaque (France) Executive Chairman H2 (France) Chairman and director Krefeld (France) Chairman and director L.D.M.D. (France) Executive Chairman Mathel (France) Executive Chairman

s Hermès International ▲ ● (France)

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Member of the Supervisory Board and of the Compensation, Appointments and Governance Committee s Comptoir Nouveau de la Parfumerie ▲ ✱ (France) Director

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Shares held: full owner of 213 shares as at 31 December 2016, at least 200 of which are registered

Asope (France) Executive Chairman Axam 2 (France) Executive Chairman

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DRestauration (France) Executive Chairman

s

Other offices and positions held during the previous four financial years and ending before 1 January 2016

s Discovery Networks (France) Marketing and Communication Manager (until 01/02/2013)

BLAISE GUERRAND

Expertise and professional experience

Blaise Guerrand is a graduate of HEC Paris. He began his career as an Analyst within the equity capital markets department of the bank NM Rothschild & Sons in London between 2005 and 2006. From 2007 to2010, hebecameanAssociate, thenDirector of Equity Investments for the Indian subsidiary of Ashmore Investment Management, one of the world’s leading investors in emerging countries, with more than 75 billion dollars under management and listed on the London Stock Exchange. Since 2011, he has been AssociateExecutiveManager in company takeovers. Also, since2007, hehas beenDirector of the ACCESS Health International foundation, which works in partnership with the Rockefeller Foundation, to improve access to health care for underprivileged classes in certain developing countries. Offices and positions held during 2016

Member of the Hermès International Supervisory Board Direct descendant of Émile-Maurice Hermès. Date of appointment: 29 May 2012 Term of current office: 2018 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré,

75008 Paris, France. Born on: 4/06/1983 Nationality: French

Jakyval (Luxembourg) Director

s Hermès International ▲ ● (France) Supervisory Board member Hermès Sellier ▲ (France) Member of the Management Board s ACCESS Health International (USA) Director s

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s SCI Sèvres SCIFAH (France) Executive Chairman

Shares held: full owner of 200 shares as at 31 December 2016, all of which are registered

Other offices and positions held during the previous four financial years and ending before 1 January 2016

s Avest Capital (Mauritius) Director (until 29/12/2015)

▲ Hermès Group company ● Listed company ✱ Office taken into account in the calculation of plurality of offices

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL