HERMES_REGISTRATION_DOCUMENT_2017

8

COMBINED GENERAL MEETING OF 5 JUNE 2018

STATUTORY AUDITORS’ REPORTS

s Mr Robert Peugeot. Nature, purpose and provisions The compensation of the Audit Committee and the Compensation, Appointments and Governance Committee (CAG) members was set as follows, from 2017:

Maximum annual variable amount 1

Annual fixed amount

Maximum total

Chairman of the Audit Committee

€28.000 €5.200 €28.000 €5.200

€28.000 €13.000 €28.000 €13.000

Audit Committee members

€7.800

Chairman of the CAG

CAG members

€7.800

(1) Variable part calculated according to the attendance of the members.

For 2017, the total amount owed by Hermès International with regard to their duties was €135,300 for all members of these two specialised committees.

Signed in Neuilly-sur-Seine, on 26 March 2018

The Statutory Auditors

PricewaterhouseCoopers Audit

Cabinet Didier Kling & Associés Member of Grant Thornton International

Olivier Auberty

Didier Kling

Guillaume Giné

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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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