Hermès - Registration Document 2016

COMBINED GENERAL MEETING OF 6 JUNE 2017

AGENDA

EXTRAORDINARY BUSINESS

miums, allocation of free shares, and/or increasing the par value of existing shares. Nineteenth resolution Delegation of authority to be granted to the Executive Management to decide to issue shares and/or any other securities carrying rights to the share capital with the continuation of preferential subscription rights. Twentieth resolution Delegation of authority to be granted to the Executive Management to decide to issue shares and/or any other securities carrying rights to the share capital with the elimination of preferential subscription rights but with the ability to establish a priority period through a public offering. Twenty-first resolution Delegation of authority to be granted to the Executive Management to decide to increase the share capital through the issue of shares and/ or securities carrying rights to the share capital, reserved for members of a company or group savings plan, with the elimination of preferential subscription rights. Twenty-second resolution Delegation of authority to be granted to the Executive Management to decide to issue shares and/or any other securities carrying rights to the share capital, with the elimination of preferential subscription rights, by privateplacement referred to inArticleL. 411-2, II of theFrenchMonetary and Financial Code (Code monétaire et financier). Twenty-third resolution Delegation of authority to be granted to the Executive Management to decide to issue shares and/or securities carrying rights to the share capital, with the elimination of preferential subscription rights, in order to pay for contributions in kind granted to the Company applying to equity securities or securities carrying rights to the share capital. Twenty-fourth resolution Delegation of authority to carry out the formalities related to the General Meeting.

8.1.2

Presentation of reports to be submitted to the Extraordinary General Meeting

8.1.2.1

Executive Management’s report

s On resolutions relating to extraordinary business.

Supervisory Board’s report Statutory Auditors’ report

s On the capital decrease by cancellation of treasury shares (seventeenth resolution). s On the issue of shares and/or other transferable securitieswithmain- tenance and/or cancellation of the preferential subscription rights (nineteenth and twentieth resolutions). s On the issuance of shares and/or other securities convertible into equity securities reserved for members of a company or group savings plan (twenty-first resolution). s On the issue of shares and/or other transferable securi- ties with cancellation of the preferential subscription rights (twenty-second resolution). s On the issue of shares and/or other transferable securities conver- tible into or exchangeable for equity securities to remunerate contri- butions in kind (twenty-third resolution). Seventeenth resolution Authorisation granted to Executive Management for the effect of redu- cing the share capital by cancellation of all or part of the treasury shares held by the Company (Article L. 225-209 of the French Commercial Code (Code de commerce)) - General Cancellation Programme. Eighteenth resolution Delegation of authority to the Executive Management to increase the share capital by capitalisation of reserves, profits and/or share pre- 8.1.2.2 Vote on resolutions relating to extraordinary business

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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