Hermès - Registration Document 2016

8

COMBINED GENERAL MEETING OF 6 JUNE 2017

AGENDA

AGENDA

8.1

Fifth resolution Approval of related-party agreements and commitments. Sixth resolution Authorisation granted to Executive Management to trade in the Company’s shares. Seventh resolution Notice regarding elements of compensation due or awarded for the financial year ended 31 December 2016 to Mr Axel Dumas, Executive Chairman. Eighth resolution Notice regardingelements of compensationdueor awarded for the finan- cial year ended 31 December 2016 to Émile Hermès SARL, Executive Chairman. Ninth resolution Re-election of Ms Monique Cohen as Supervisory Board member for a term of three years. Tenth resolution Re-election of Mr Renaud Momméja as Supervisory Board member for a term of three years. Eleventh resolution Re-election of Mr Éric de Seynes as Supervisory Board member for a term of three years. Twelfth resolution Appointment of Ms Dorothée Altmayer as a new member of the Supervisory Board for a term of three years. Thirteenth resolution Appointment of Ms Olympia Guerrand as a new member of the Supervisory Board for a term of one year. Fourteenth resolution Increase in the total amount of the directors’ fees and Supervisory Board compensation. Fifteenth resolution Renewal of the term of office of the main Statutory Auditor PricewaterhouseCoopers Audit, for a term of six financial years, and the end of the term of office of the alternate Statutory Auditor Mr Étienne Boris. Sixteenth resolution Renewal of the term of office of the main Statutory Auditor Didier Kling & Associés, for a termof six financial years, and the end of the termof office of the alternate Statutory Auditor Ms Dominique Mahias.

ORDINARY BUSINESS

8.1.1

Presentation of reports to be submitted to the Ordinary General Meeting

8.1.1.1

Executive Management’s reports

s On the financial statements for the year ended 31 December 2016 and on the Company’s activity for the financial year. s On the management of the Group and on the consolidated financial statements for the year ended 31 December 2016.

s On resolutions relating to ordinary business. Report from the Chairman of the Supervisory Board

s On the corporate governance principles applied by the Company, with regard to the composition of the Supervisory Board and the applica- tion of the principle of balanced representation of women and men within the Board, the conditions for the preparation and organisation of the Supervisory Board’s work, and the internal control and risk management procedures set up by the Company.

Supervisory Board’s report Statutory Auditors’ reports

s On the annual financial statements. s On the consolidated financial statements. s On related-party agreements and commitments.

s Establishedpursuant toArticleL. 226-10-1of theFrenchCommercial Code (Code de commerce) on the report of the Chairman of the Supervisory Board. Report from one of the Statutory Auditors, designated as the independent third party organisation, on the consolidated social, environmental and societal information contained in the management report

Vote on resolutions relating to ordinary business

8.1.1.2

First resolution Approval of the parent company financial statements. Second resolution Approval of the consolidated financial statements. Third resolution Executive Management discharge. Fourth resolution Allocation of net income - Distribution of an ordinary dividend.

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL