L'Oréal - 2018 Registration Document

2 Corporate Governance

COMPOSITION OF THE BOARD OF DIRECTORS

AXEL DUMAS French Age: 48

Executive Chairman of Hermès International since 2013, after successively holding various positions in that company. Axel Dumas joined the Financial Department of Hermès in 2003 then became Sales Director for France. He was appointed Chief Executive Officer of Hermès Jewellery in 2006 and has been the Chief Executive Officer of Hermès Leather Goods and Saddlery Division since 2008. In May 2011, Axel Dumas was appointed as Executive Vice-President of Operations and member of the Executive Committee of the group. Axel Dumas has been a Director of L’Oréal since April 2018, and is a member of the Audit Committee.

EXPIRY DATE OF TERM OF OFFICE: 2022

Professional address: 24, rue du Faubourg-Saint-Honoré - 75008 Paris s Holds 1,000 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Hermès International* H OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Axam 2

Executive Co-Chairman

Executive Chairman

Permanent Representative of Hermès International, Director

Comptoir Nouveau de la Parfumerie H

Chairman Executive Officer of the following Divisions: - Hermès Leather Goods and Saddlery; - Hermès Sales; - Hermès Silk and Textiles; - Hermès Travel Retail; - Hermès Jewellery;

Hermès Sellier H

- Hermès Men; - Hermès Women; - Hermès Group Services; - Hermès Home.

Maia

Executive Chairman Executive Chairman

Mathel

H51

Director

Foreign companies Faubourg Middle East H (United Arab Emirates)

Director Director

Hermès Asia Pacific H (Hong Kong)

Hermès China H (China)

Chairman, Director Chairman, Director

Hermès China Trading H (China)

Hermès Japan H (Japan)

Director

Hermès Korea H (South Korea) Hermès of Paris H (United States) La Montre Hermès H (Switzerland)

Chairman, Director Chairman, Director

Director CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French companies Ateliers A.S.

Permanent Representative of Hermès International, Director Permanent Representative of Hermès International, Director

2018 2018 2018 2018 2016 2016 2016 2016 2016 2016

Compagnie Hermès de Participations

CHP3

Chairman

Hermès Sellier

Executive Corporate Officer of Hermès Distribution France Permanent Representative of Hermès International, Chairman

Castille Investissement

Hermès Horizons

Chairman

Isamyol 28 Isamyol 30 Isamyol 31 Isamyol 32

Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman

REGISTRATION DOCUMENT / L'ORÉAL 2018

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