HERMES_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

TABLE 12

Total number of shares allocated

Free shares awards granted to the first ten employees (not Corporate Officers)

Date of plans

Shares granted during the year to the ten employees of the issuer and any entity included in this scope for whom the number of shares thus granted is the highest (overall information)

01/03/2017 (plan g.2)

1,400

n/a: not applicable.

Tables 1–10 above are numbered in reference to AMF Recommendation 2009-16 amended on 13 April 2015 on the disclosure of information on the compensation of Corporate Officers in registration documents. Tables 11 and 12 are numbered by Hermès International.

RELATED-PARTY AGREEMENTS AND COMMITMENTS

3.1.5

Information on regulated agreements and commitments is presented in the report of the Supervisory Board to the General Meeting page 338.

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3.1.6 SUMMARY TABLE OF THE USE OF FINANCIAL DELEGATIONS OF AUTHORITY In accordance with Article L. 225-100 par 7 of the French Commercial Code, the table below shows all the delegations of competence and powers granted by the General Meeting to Executive Management in financial matters: delegations that remain valid, delegations used during the 2017 financial year where applicable, and new delegations put to the General Meeting of 5 June 2018.

Resolution number

Duration of the authorisation (expires)

Characteristics

Use in 2017

GENERAL MEETING OF 2 JUNE 2015 In accordance with Article L. 233-32 of the French Commercial Code, the following delegations of authority granted under the 16 th (incorporation of reserves), 17 th (issue with preferential subscription rights), 18 th (issue with cancellation of subscription rights), 19 th (capital increase reserved for members of a company or group savings plan), 20 th (issue by private placement) and 21 st (issue in consideration for contributions in kind) resolutions may be implemented during a public offering. Capital increase by 16 th None

26 months (2 August 2017) 1

The nominal amount of capital increases that may be carried out immediately and/or in the future under this delegation may not be greater than 40% of the share capital on the date of the General Meeting with any capital increases carried out in accordance with this delegation not offset against the ceiling common to the delegations granted under the 17 th , 18 th , 19 th , 20 th and 21 st resolutions.

capitalisation of reserves, earnings and/or premiums and/or free allocation of shares and/or increase in the par value of existing shares

(1) This authorisation was cancelled, for the remaining duration and for the unused fraction, by new delegations of the same nature authorised by the General Meeting of 6 June 2017.

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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