Hermès - Registration Document 2016

ADDITIONAL INFORMATION STATUTORY AUDITORS AND THEIR FEES

STATUTORY AUDITORS AND THEIR FEES

9.2

The Principal Statutory Auditors and Substitute Statutory Auditors serve for a term of six years. If aStatutory Auditor is appointed to fill a vacancy left by the resignation of a Statutory Auditor or other reason, they are appointed for the remainder of their predecessor’s term. The terms of the Principal Statutory Auditors and Substitute Statutory Auditors will end in 2017. The appointment of one or more Substitute Statutory Auditors is now required only if the Principal Statutory Auditor appointed is an indivi- dual or a single-member company (see the French Commercial Code, Article L. 823-1, paragraph 2 amended by law No. 2016-1691 - the Sapin II law - of 9 December 2016). This provision has been in force since 11 December 2016. The Combined General Meeting of 6 June 2017 will be asked to: s reappoint PricewaterhouseCoopers Audit andDidier Kling &Associés as Principal Statutory Auditors for a term of six years; s duly note that the terms of Mr Étienne Boris and Mrs Dominique Mahias as Substitute Statutory Auditors have expired. PricewaterhouseCoopers Member, Compagnie Régionale des Commissaires aux Comptes de Versailles. 63, rue de Villiers 92200 Neuilly-sur-Seine Represented by Mrs Christine Bouvry First appointment: Ordinary General Meeting of 30 May 2011. Term of current office: Ordinary General Meeting called to approve the financial statements for 2016 (reappointment to be asked). 9.2.1 PRINCIPAL STATUTORY AUDITORS

Didier Kling & Associés Member, Compagnie Régionale des Commissaires aux Comptes de Paris. 28, avenue Hoche 75008 Paris Independent member of Crowe Horwath International represented by: Mr Didier Kling, as a Corporate Officer of the holder of the position man- date, and Mr Christophe Bonte, as a Technical Partner First appointment: Ordinary General Meeting of 31 May 1999. Term of current office: Ordinary General Meeting called to approve the financial statements for 2016 (reappointment to be asked). Mr Étienne Boris 63, rue de Villiers 92200 Neuilly-sur-Seine First appointment: Ordinary General Meeting of 30 May 2011. Term of current office: Ordinary General Meeting called to approve the financial statements for 2016. Mrs Dominique Mahias 28, avenue Hoche 75008 Paris First appointment: Ordinary General Meeting of 5 June 2007. Term of current office: Ordinary General Meeting called to approve the financial statements for 2016. 9.2.2 SUBSTITUTE STATUTORY AUDITORS

9

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

319

Made with