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2016 REGISTRATION DOCUMENT

HERMÈS INTERNATIONAL

145

CORPORATE GOVERNANCE

3

COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS

TABLE 7

Performance-based share distributions made available to each Corporate Officer

Name of the Corporate Officer

Number and date

of plan

Number of shares

acquired during

the financial year

Conditions of

acquisition

Axel Dumas

Plans d and e of

15 May 2012

4,020

n/a

TOTAL

4,020

N/A

n/a: not applicable, the award having been made in his capacity as employee, prior to his appointment as Executive Chairman.

TABLE 8

History of allocation of stock subscription or purchase options Information on the stock subscription or purchase options

Meeting of 25/05/1998 (sixth resolution) – Stock subscription or purchase options

Plan nos. 1 to 4 expired

Meeting of 03/06/2003 (fifteenth resolution) – Stock options

Plan nos. 5 to 6 expired

Meeting of 06/06/2006 (ninth resolution) – Stock options

Plan no. 7 expired

Meeting of 02/06/2009 (fourteenth resolution) – Stock options

No plan put in place in 2009, 2010 or 2011

Meeting of 30/05/2011 (twenty-first resolution) – Stock options

No plan put in place in 2011 or 2012

Meeting of 29/05/2012 (thirteenth resolution) – Stock options

No plan put in place in 2012 or 2013

Meeting of 04/06/2013 (eighteenth resolution) – Stock options

No plan put in place in 2013 or 2014

Meeting of 03/06/2014 (sixteenth resolution) – Stock options

No plan put in place in 2014 or 2015

Meeting of 02/06/2015 (fourteenth resolution) – Stock options

No plan put in place in 2015 or 2016

Meeting of 31/05/2016 (fourteenth resolution) – Stock options

No plan put in place in 2016

TABLE 9

Stock subscription or purchase options granted to the first ten Non-Corporate Officer assignees and options

exercised by the latter

Total number of

shares allocated/

shares subscribed

or purchased

Weighted average

price

Plan nos. 1 to 7

Options granted, during the financial year, by the issuer and any company included within

the scope of allocation of the options, to the ten employees of the issuer and of any

company included within this scope for whom the number of options thus granted is the

highest (overall information)

n/a

n/a Plans expired

Options held on the issuer and the companies previously mentioned, exercised during the

financial year by the ten employees of the issuer and of these companies for whom the

number of options thus purchased or subscribed is the highest (overall information)

n/a

n/a

n/a: not applicable.

TABLE 10

Senior Executives

(natural persons)

Employment contract

Supplementary

pension plan

Compensation or benefits due

or likely to be due because of

cessation or change of functions

1

Compensation

relative to a non-

competition clause

Axel Dumas, Executive Chairman

Date of start of term of office: 05/06/2013

Date of end of term of office: open-ended

no

2

yes

yes

no

(1) The details of these commitments are shown on page 288.

(2) Since 05/06/2013.