HERMES_REGISTRATION_DOCUMENT_2017

3

CORPORATE GOVERNANCE

OTHER INFORMATION FROM EXECUTIVE MANAGEMENT’S REPORT

OTHER INFORMATION FROM EXECUTIVE MANAGEMENT’S REPORT

3.3

3.3.1 STAKES OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE CAPITAL In accordance with Article 18.1 of Note 1 to Regulation (EU) 809-2004, at 31 December 2017 the stake of Corporate Officers, Executive Chairmen and Supervisory Board members in the Company’s share capital, as reported to the Company, were as follows:

Wholly-owned shares with usufruct 1 (General Meeting votes on the allocation of net income)

Wholly-owned shares without usufruct 1 (other General Meeting votes)

Number of shares

% Number of votes

% Number of shares

% Number of votes

%

SHARE CAPITAL AT 31/12/2017 105,569,412 100.00% 173,425,158 100.00% 105,569,412 100.00% 173,425,158 100.00% Executive Chairmen Émile Hermès SARL 33,236 0.03% 33,238 0.02% 33,236 0.03% 33,238 0.02% Axel Dumas 10,398 0.01% 13,726 0.01% 10,398 0.01% 13,726 0.01% Supervisory Board members Éric de Seynes 203 0.00% 406 0.00% 203 0.00% 406 0.00% Frédéric Afriat 70 0.00% 70 0.00% 70 0.00% 70 0.00% Dorothée Altmayer 200 0.00% 230 0.00% 200 0.00% 230 0.00% Charles-Éric Bauer 73,648 0.07% 147,296 0.09% 73,648 0.07% 147,296 0.09% Monique Cohen 250 0.00% 250 0.00% 250 0.00% 250 0.00% Matthieu Dumas 213 0.00% 426 0.00% 213 0.00% 426 0.00% Blaise Guerrand 200 0.00% 400 0.00% 200 0.00% 400 0.00% Julie Guerrand 5,825 0.01% 10,630 0.01% 5,825 0.01% 10,630 0.01% Olympia Guerrand 306,312 0.29% 362,644 0.21% 306,312 0.29% 362,644 0.21% Sharon MacBeath 200 0.00% 200 0.00% 200 0.00% 200 0.00% Renaud Momméja 178,132 0.17% 284,306 0.16% 178,144 0.17% 284,330 0.16% Robert Peugeot 200 0.00% 400 0.00% 200 0.00% 400 0.00% Dominique Senequier 200 0.00% 400 0.00% 200 0.00% 400 0.00% Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen 3,040 0.00% 3,040 0.00% 3,040 0.00% 3,040 0.00% Charlotte David 0 0.00% 0 0.00% 0 0.00% 0 0.00% Pierre-Alexis Dumas 93,127 0.09% 178,184 0.10% 89,004 0.08% 169,938 0.10% Olivier Fournier 2,655 0.00% 2,740 0.00% 2,655 0.00% 2,740 0.00% Wilfried Guerrand 6,128 0.01% 6,183 0.00% 6,128 0.01% 6,183 0.00% Éric du Halgouët 3,041 0.00% 3,042 0.00% 3,041 0.00% 3,042 0.00% Guillaume de Seynes 11,595 0.01% 14,234 0.01% 11,595 0.01% 14,234 0.01% (1) Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association, voting rights are exercised by the bare owners of shares for all decisions made by all General Meetings except for decisions concerning the allocation of net income for which voting rights are exercised by the usufructuaries. The procedures for publishing and allocating voting rights are detailed on page 294.

180

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL