Hermès - Registration Document 2016

3

CORPORATE GOVERNANCE

COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS

TABLE 11 Details of bonus share allocation plans still in force on 1 January 2016

Date of authorisation by the Extraordinary General Meeting

02/06/2009 (fifteenth resolution) 31/05/2010 (plan b)

02/06/2009 (fifteenth resolution) 31/05/2010 (plan c)

30/05/2011 (twenty-ninth resolution) 15/05/2012 (plan d)

30/05/2011 (twenty-ninth resolution) 15/05/2012 (plan e)

31/05/2016 (fifteenth resolution) (31/05/2016) (plan f)

31/05/2016 (fifteenth resolution) (31/05/2016) (plan g)

Date of the decision by the Executive Management Total number of shares allocated Shares allocated to Senior Executives 1 Number of Senior Executives 1 concerned Share related to capital of allocations of shares to Senior Executives French tax residents on the date of allocation:

229,860

515,280

302,000 70,000

452,960

353,100 29,000

188,500 3

24,000

180

420

320

6

6

7

7

8

8

0.02%

n.m.

n.m.

0.06%

n.m.

0.028%

3 tranches of 20 shares

2 tranches of 20 shares

vesting period

4 years

4 years 4/5/6 years

4 years

4/5 years

4 years

s

s date of transfer of ownership of shares

01/06/2014 01/06/2014 16/05/2016 16/05/2017 16/05/2018 02/06/2016 02/06/2016 17/05/2018 17/05/2019 17/05/2020

16/05/2016 01/06/2020 01/06/2021

01/06/2020

s end of the retention period

17/05/2018

n/a

n/a

Tax residents outside France on the date of allocation:

3 tranches of 20 shares 6/7/8 years

2 tranches of 20 shares

vesting period

6 years

6 years

6 years

4/5 years

4 years

s

s date of transfer of ownership of shares

01/06/2016 01/06/2016 16/05/2018 16/05/2019 16/05/2020

16/05/2018 01/06/2020 01/06/2021

01/06/2020

s end of the retention period

n/a Yes

n/a

n/a

n/a Yes

n/a

n/a Yes

Performance conditions

No

No

No

Number of shares acquired 2 as at 31/12/2016

175,500

187,200

98,920

219,500

0

0

Number of shares lost as at 31/12/2016

13,000

42,660

91,780

10,500

12,440

1,900

n.m.: not meaningful; n/a: not applicable. (1) The following are considered Senior Executives in the present Table 11: Executive Chairmen, members of the Supervisory Board and the members of the Executive Committee of the issuer on the date of allocation. (2) Including by early release in accordance with the regulations of the plan (death, invalidity). (3) Maximum.

TABLE 12

Total number of shares allocated

Allocation of bonus shares granted to the first ten Non-Corporate Officer assignees

Date of plans

Shares allocated, during the financial year, to the ten employees of the issuer and any company included in this scope for whom the number of shares thus granted is the highest (overall information)

31 May 2016 (plans f and g)

42,060

n/a: not applicable.

Tables 1 to 10 shown above were numbered by reference to AMF recommendation 2009-16, modified on 13 April 2015, relative to the information to be given in registration documents on the compensation of Corporate Officers. Tables 11 and 12 were numbered at the initiative of Hermès International.

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL