Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

3.1.2 INTERESTS OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE CAPITAL As of 31December 2016, the interest of the Corporate Officers, Executive Chairmen and Supervisory Boardmembers in the Company’s share capital, as reported to the Company, were as follows:

Shares in full ownership or usufruct 1 (votes of the Ordinary General Meeting deciding on the allocation of net income)

Shares in full ownership or bare ownership 1 (other votes of the Ordinary General Meeting)

Number of shares

% Number of votes

% Number of shares

% Number of votes

%

CAPITAL AS AT 31/12/2016 Executive Chairmen Émile Hermès SARL

105,569,412 100.00% 172,977,902 100.00% 105,569,412 100.00% 172,977,902 100.00%

33,236 0.03% 10,378 0.01%

33,238 0.02% 10,406 0.01%

33,236 0.03% 10,378 0.01%

33,238 0.02% 10,406 0.01%

Axel Dumas

Supervisory Board members Éric de Seynes

203 0.00% 50 0.00%

406 0.00% 50 0.00%

203 0.00% 50 0.00%

406 0.00% 50 0.00%

Frédéric Afriat

Charles-Éric Bauer Monique Cohen Matthieu Dumas Blaise Guerrand Sharon MacBeath Renaud Momméja Robert Peugeot Dominique Senequier Julie Guerrand

73,648 0.07% 147,296 0.09%

73,648 0.07% 147,296 0.09%

250 0.00% 213 0.00% 200 0.00% 5,825 0.01% 200 0.00%

250 0.00% 426 0.00% 400 0.00% 10,630 0.01% 200 0.00%

250 0.00% 213 0.00% 200 0.00% 5,825 0.01% 200 0.00%

250 0.00% 426 0.00% 400 0.00% 10,630 0.01% 200 0.00%

106,364 0.10% 212,728 0.12% 106,376 0.10% 212,752 0.12%

200 0.00% 200 0.00%

400 0.00% 200 0.00%

200 0.00% 200 0.00%

400 0.00% 200 0.00%

Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen

3,020 0.00%

3,020 0.00%

3,020 0.00%

3,020 0.00%

Charlotte David

0 0.00%

0 0.00%

0 0.00%

0 0.00%

Pierre-Alexis Dumas Olivier Fournier Wilfried Guerrand Éric du Halgouët Guillaume de Seynes

93,107 0.09% 178,164 0.10%

88,984 0.08% 169,918 0.10%

2,635 0.00% 6,105 0.01% 3,021 0.00% 11,575 0.01%

2,720 0.00% 6,160 0.00% 3,022 0.00% 13,130 0.01%

2,635 0.00% 6,105 0.01% 3,021 0.00% 11,575 0.01%

2,720 0.00% 6,160 0.00% 3,022 0.00% 13,130 0.01%

(1) Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by the bare owner for all decisions made for all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and distribution of voting rights are detailed on page 253.

STATEMENTS BY CORPORATE OFFICERS AND SUPERVISORY BOARD MEMBERS

3.1.3

According to the statements made to the Company by the Corporate Officers and Supervisory Board members: s no Corporate Officer or Supervisory Board member has been convic- ted of fraud within the last five years; s no Corporate Officer or Supervisory Board member has been invol- ved in any bankruptcy, sequestration or liquidation within the last five years in their capacity as a member of an administrative, manage- ment or supervisory body or as a Executive Vice President;

s no Corporate Officer or Supervisory Board member has been barred by a court from acting as a member of an administrative, manage- ment or supervisory body of a listed company, or from participating in themanagement or in conducting the business of a listed company over the past five years; s no CorporateOfficer or Supervisory Boardmember has been the sub- ject of any official public accusation or penalty issued by the statutory or regulatory authorities (including designated professional bodies).

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL