HERMES_REGISTRATION_DOCUMENT_2017

9

ADDITIONAL INFORMATION

CROSS-REFERENCE TABLE

Page

Heading

299-301

Information on buybacks of shares

160-163, 181

Calculation elements and results of adjustment to the conversion basis, and terms of subscription or exercise of securities giving access to capital or stock subscription or purchase options Statement of employee and senior executive holdings in the share capital on the last day of the financial year, and proportion of the capital represented by the shares held by employees managed collectively (in an employee savings plan or an employee mutual fund), and the registered shares held directly by them following the allocation of free shares or from other schemes Information regarding the company’s acquisition of its own shares with a view to allocating them to employees or senior executives Other information Amount of dividends distributed over the last three years, and amount of distributed income eligible and ineligible for deductions, broken down by share class Amount of loans of less than two years granted by the company, on an ancillary basis to its main activity, to micro- companies or small or medium-sized companies with which it has economic links Injunctions or fines for anti-competitive practices imposed by the Competition Board, which the Board prescribed to include in the annual report Information regarding supplier and customer payment dates of the company whose annual financial statements are certified by a statutory auditor Documents joints au rapport de gestion

297

299-300

325

188

n/a

272-273

274

Tableau des résultats de la société au cours de chacun des cinq derniers exercices

163 - 168

Rapport de la Gérance sur l’usage d’une délégation de compétence ou d’une délégation de pouvoirs de l’assemblée générale Autres documents

147 - 149

Rapport du Conseil de surveillance sur les résultats de ses contrôles

n/a

Rapport de la Gérance sur les opérations réalisées par la société ou par les sociétés qui lui sont liées au titre des options d’achat ou de souscription d’actions réservées au personnel salarié et aux dirigeants Items now in included the Supervisory Board’s report on Corporate Governance (page 117)

119-125 119-125

Company’s general management methods

Offices and positions held in any Company by each Corporate Officer during the past financial year Agreements, other than those relating to current transactions concluded under normal terms and conditions, directly or through an intermediary, between i) one of the corporate officers or shareholders holding more than 10% of the voting rights of a company and ii) another company in which the first company directly or indirectly holds more than half of the capital Summary table of delegations of authority and powers granted by the general meeting to Executive Management with respect to capital increases Total compensation and benefits of all kinds paid to each Corporate Officer during the past financial year

156, 235-236, 260, 326, 338, 341-344

163-168

155-163, 236

330-333

Commitments of any kind made by the Company benefiting its Corporate Officers Information on factors liable to affect the outcome of a public offering Composition and conditions governing the preparation and organisation of consulting work

169

126-154

142

Application of the principle of balanced gender representation on the Board and description of the diversity policy applied within the Board Provisions of the November 2016 AFEP-MEDEF Corporate Governance Code not applied by virtue of the company’s legal form or other reasons

117-118

n/a

Specific terms and conditions relating to shareholder participation in the General Meeting

(1) Under Article L. 225-105 of the French Commercial Code (Code de commerce) regarding the social and environmental consequences of the Group’s activities and its societal commitments in favour of sustainable development.

354

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL