Hermes International : Voting results - Combined General Meeting 20 April 2023

Paris, 20 April 2023

VOTING RESULTS OF THE COMBINED GENERAL MEETING HELD OF HERMES INTERNATIONAL ON APRIL 20, 2023

QUORUM

Number of shares making up the capital:

Number of shares with voting rights:

Number of voting rights

Number of shareholders represented, or voting by post

Number of voting rights represented, or voting by post

Number of shares represented, or voting by post

Quorum in %

Number of invalid instructions (rejected for nullity or expiration of the deadline)

ORDINARY BUSINESS	ORDINARY BUSINESS	EXTRAORDINARY BUSINESS
(1st to 3rd and 5th to 19th resolutions)	(4th resolution)*	(20th to 29th resolutions)
105,569,412	105,569,412	105,569,412
104,540,301	104,540,301	104,540,301
178,215,661	178,215,661	178,215,661
9,658	9,651	9,658
162,385,328	163,974,583	162,385,328
90,611,025	91,407,763	90,611,025
86.68	87.44	86.68
	Non-significant

• In accordance with the provisions of the Articles of Association, voting rights attached to stripped shares are exercised by the bare owners for all decisions, save for decisions regarding the allocation of net income, in which case the usufructuary exercises the voting rights.

VOTES CAST																				Number of			Proportion of
	Type	Votes for			%			Votes against			%			Votes abst			%				the capital
												shares
																						represented
First resolution	Approval of the parent company financial statements	Ordinary	162,154,357			99.99%			18,964			0.01%			212,007			0.00		90,611,025			85.83%
Second resolution	Approval of the consolidated financial statements	Ordinary	162,255,870			99.99%			23,226			0.01%			106,232			0.00		90,611,025			85.83%
Third resolution	Executive Management discharge	Ordinary	161,254,871			99.39%			995,904			0.61%			134,553			0.00		90,611,025			85.83%
Fourth resolution	Allocation of net income - Distribution of an ordinary dividend	Ordinary	163,921,334			99.99%			965			0.01%			52,284			0.00		91,407,763			86.59%
Fifth resolution	Approval of related-party agreements	Ordinary	150,605,923			92.80%			11,688,376			7.20%			91,029			0.00		90,611,025			85.83%
Sixth resolution	Authorisation granted to Executive Management to trade in the Company's shares	Ordinary	153,247,208			94.47%			8,962,678			5.53%			175,442			0.00		90,611,025			85.83%
	Approval of the information referred to in I of Article L. 22-10-9 of the French
Seventh resolution	Commercial Code (Code de commerce) with regard to compensation for the financial year	Ordinary	149,434,546			92.15%			12,730,904			7.85%			219,878			0.00		90,611,025			85.83%
	ended 31 December 2021, for all Corporate Officers (global ex-post vote)
	Approval of total compensation and benefits of all kinds paid during or awarded in
Eighth resolution	respect of the financial year ended 31 December 2021 to Mr Axel Dumas, Executive	Ordinary	149,390,917			92.12%			12,775,862			7.88%			218,549			0.00		90,611,025			85.83%
	Chairman (individual ex-post vote)
Ninth resolution	Approval of total compensation and benefits of all kinds paid during or awarded in	Ordinary	149,309,890			92.07%			12,856,883			7.93%			218,555			0.00		90,611,025			85.83%
respect of the financial year ended 31 December 2021 to the Émile Hermès SAS

	company, Executive Chairman (individual ex-post vote)
	Approval of total compensation and benefits of all kinds paid during or awarded in
Tenth resolution	respect of the financial year ended 31 December 2021 to Mr Éric de Seynes, Chairman of	Ordinary	156,433,911			99.97%			44,845			0.03%			5,906,572			0.00		90,611,025			85.83%
	the Supervisory Board (individual ex-post vote)
Eleventh resolution	Approval of the compensation's policy for Executive Chairmen (ex-ante vote)	Ordinary	148,518,623			91.59%			13,644,426			8.41%			222,279			0.00		90,611,025			85.83%
	Setting of the total annual amount of compensation attributable to the members of the
Twelfth resolution	Supervisory Board - Approval of the compensation policy for the members of the	Ordinary	162,229,880			99.94%			97,577			0.06%			57,871			0.00		90,611,025			85.83%
	Supervisory Board (ex-ante vote)
Thirteenth resolution**	Re-election of Ms Dorothée Altmayer as Supervisory Board member for a term of three	Ordinary	156,121,451			96.23%			6,119,500			3.77%			61,349			0.00		90,561,233			85.78%
years
Fourteenth resolution**	Re-election of Ms Monique Cohen as Supervisory Board member for a term of three	Ordinary	161,965,456			99.83%			275,627			0.17%			61,217			0.00		90,561,233			85.78%
years
Fifteenth resolution**	Re-election of Mr Renaud Momméja as Supervisory Board member for a term of three	Ordinary	154,232,524			95.06%			8,015,284			4.94%			54,492			0.00		90,561,233			85.78%
years
Sixteenth resolution**	Re-election of Mr Éric de Seynes as Supervisory Board member for a term of three years	Ordinary	155,453,508			95.82%			6,773,923			4.18%			74,869			0.00		90,561,233			85.78%
Seventeenth resolution	Renewal of the term as Principal Statutory Auditor of PricewaterhouseCoopers Audit for	Ordinary	161,740,738			99.67%			528,731			0.33%			115,859			0.00		90,611,025			85.83%
	a period of six financial years
Eighteenth resolution	Renewal of the term as Principal Statutory Auditor of Grant Thornton Audit for a period	Ordinary	158,977,339			97.94%			3,351,550			2.06%			56,439			0.00		90,611,025			85.83%
	of six financial years
Nineteenth resolution	Authorisation to be granted to the Executive Management to reduce the share capital by
cancellation of all or part of the treasury shares held by the Company (Article L. 22 10 62	Extraordinary	161,945,793			99.80%			329,006			0.20%			110,529			0.00		90,611,025			85.83%
	of the French Commercial Code (Code de commerce)) - General cancellation programme
Twentieth resolution	Delegation of authority to the Executive Management to increase the share capital by
incorporation of reserves, profits and/or premiums and free allocation of shares and/or	Extraordinary	161,879,920			99.82%			288,031			0.18%			217,377			0.00		90,611,025			85.83%
	increase in the par value of existing shares
Twenty-first resolution	Delegation of authority to be granted to the Executive Management to decide on the
issue of shares and/or any other securities giving access to the share capital with	Extraordinary	151,722,024			93.57%			10,433,713			6.43%			229,591			0.00		90,611,025			85.83%
	preemptive subscription rights maintained
	Delegation of authority to be granted to the Executive Management to decide on the
Twenty-second resolution	issue of shares and/or any other securities giving access to the share capital, with
preemptive subscription rights cancelled, but with the option to establish a priority	Extraordinary	146,182,569			90.09%			16,077,136			9.91%			125,623			0.00		90,611,025			85.83%
	period, by offer to the public (other than that referred to in Article L. 411 2, 1° of the
	French Monetary and Financial Code (Code monétaire et financier))
	Delegation of authority to be granted to the Executive Management to decide to increase
Twenty-third resolution	the share capital by issuing shares and/or securities giving access to the share capital,	Extraordinary	161,804,334			99.71%			468,718			0.29%			112,276			0.00		90,611,025			85.83%
reserved for members of a company or group savings plan, with preemptive subscription
	rights cancelled
	Delegation of authority to be granted to the Executive Management to decide on the
Twenty-fourth resolution	issue of shares and/or any other securities giving access to the share capital, with
preemptive rights cancelled, by a public offering to a restricted circle of investors or	Extraordinary	146,128,575			90.03%			16,188,797			9.97%			67,956			0.00		90,611,025			85.83%
	qualified investors (private placement) referred to in Article L. 411 2, 1° of the French
	Monetary and Financial Code (Code monétaire et financier)
	Delegation of authority to be granted to the Executive Management to decide on the
Twenty-fifth resolution	issue of shares and/or any other securities giving access to the share capital, with
preemptive subscription rights cancelled, in order to compensate contributions in kind	Extraordinary	148,881,751			91.82%			13,269,886			8.18%			233,691			0.00		90,611,025			85.83%
	granted to the Company relating to equity securities or securities giving access to the
	share capital
	Delegation of authority to be granted to the Executive Management to decide on one or
Twenty-sixth resolution	more operation(s) involving a merger by absorption, spin off or partial contribution of	Extraordinary	145,512,103			89.74%			16,640,204			10.26%			233,021			0.00		90,611,025			85.83%
assets subject to the spin off regime (Article L. 236 9, II of the French Commercial Code
	(Code de commerce))
	Delegation of authority to be granted to the Executive Management to decide on a
Twenty-seventh resolution	capital increase by issuing shares in the event of use of the delegation of authority
granted to the Executive Management to decide on one or more operation(s) involving a	Extraordinary	145,535,837			89.66%			16,780,082			10.34%			69,409			0.00		90,611,025			85.83%
	merger by absorption, spin off or partial contribution of assets subject to the spin off
	regime (Article L. 236 9, II of the French Commercial Code (Code de commerce))
Twenty-eighth resolution	Authorisation to be given to Executive Management to grant free existing shares	Extraordinary	150,902,324			92.97%			11,411,003			7.03%			72,001			0.00		90,611,025			85.83%

Twenty-ninth resolution	Delegation of authority to carry out the formalities related to the General Meeting	Extraordinary	162,272,297	99.99%	616	0.01%	112,415	0.00
** In accordance with Article	L. 226-4, paragraph 3 of the French Commercial Code (Code de commerce), shareholders who have the capacity	of active partner	may not	participate in appointing Supervisory Board members.

90,611,025

85.83%