Hermès - Registration Document 2016

COMBINED GENERAL MEETING OF 6 JUNE 2017

PURPOSE AND DRAFT RESOLUTIONS

FIFTEENTH AND SIXTEENTH RESOLUTIONS: RENEWAL OF THE TERM OF OFFICE OF THE STATUTORY AUDITORS

Purpose The Audit Committee has recommended the renewal of the terms of office of the main Statutory Auditors whose terms are expiring. The appointment of one or more alternate Statutory Auditors is henceforth required only if the main Statutory Auditor appointed is a natural per- son or single-member company (French Commercial Code (Code de commerce) Article L. 823-1 (2), amended by the Sapin II Law 2016-1691 of 9 December 2016). This provision has been in force since 11 December 2016. For the fifteenth and sixteenth resolutions, we ask you:

s to renew the term of the Statutory Auditors of PricewaterhouseCoopers Audit and Didier Kling & Associés for a term of six financial years;

s to note that the terms of the alternate Statutory Auditors Mr Étienne Boris and Ms Dominique Mahias have expired.

Fifteenth resolution: Renewal of the term of office of the main Statutory Auditor PricewaterhouseCoopers Audit for a term of six years, and the end of the term of office of the alternate Statutory Auditor Mr Étienne Boris The General Meeting, acting under the quorum and majority require- ments applicable to Ordinary General Meetings, reappoints as Statutory Auditor the Company: PricewaterhouseCoopers Audit 63, rue de Villiers, 92208 Neuilly-sur-Seine Cedex Nanterre Trade and Companies Register no. 672 006 483. For a term of six financial years, i.e., until the end of the Annual Ordinary General Shareholders’ Meeting held in 2023 to approve the financial statements for the financial year ended 31 December 2022. The General Meeting notes that: s since 11 December 2016, the appointment of one or more alter- nate Statutory Auditors is required only if the main Statutory Auditor appointed is a natural person or a single-member company (French Commercial Code (Code de commerce) amended Article L. 823-1 (2)); s the term of Mr Étienne Boris, alternate Statutory Auditor, has expired.

Sixteenth resolution: Renewal of the term of office of the main Statutory Auditor Didier Kling & Associés for a term of six years and the end of the term of office of the alternate Statutory Auditor Ms Dominique Mahias The General Meeting, acting under the quorum and majority require- ments applicable to Ordinary General Meetings, reappoints as Statutory Auditor the firm: Didier Kling & Associés 28, avenue Hoche, 75008 Paris Paris Trade and Companies Register no. 342 061 942. For a term of six financial years, i.e., until the end of the Annual Ordinary General Shareholders’ Meeting held in 2023 to approve the financial statements for the financial year ended 31 December 2022. The General Meeting notes that: s since 11 December 2016, the appointment of one or more alter- nate Statutory Auditors is required only if the main Statutory Auditor appointed is a natural person or a single-member company (French CommercialCode (Codedecommerce) amendedArticleL.823-1(2)); s the term of office of Ms Dominique Mahias, alternate Statutory Auditor, has expired.

8

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

293