Hermes International : Voting results - Combined General Meeting 20 April 2022

Paris, 20 April 2022

VOTING RESULTS OF THE COMBINED GENERAL MEETING HELD OF HERMES INTERNATIONAL ON APRIL 20, 2022

QUORUM	ORDINARY BUSINESS (1st to 3rd and 5th to 16th resolutions)	ORDINARY BUSINESS (4th resolution)*	EXTRAORDINARY BUSINESS (17th, 18th ,19th and 20th resolutions)
Number of shares making up the capital:	105,569,412	105,569,412	105,569,412
Number of shares with voting rights:	104,591,536	104,591,536	104,591,536
Number of voting rights	178,585,999	178,585,999	178,585,999
Number of shareholders represented, or voting by post	8,489	8,482	8,489
Number of voting rights represented, or voting by post	162,730,559	163,743,294	162,730,559
Number of shares represented, or voting by post	90,872,036	91,381,052	90,872,036
Quorum in %	86.88	87.37	86.88
Number of invalid instructions (rejected for nullity or expiration of the deadline)	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	Type	Votes for	%	Votes against	%	Votes abst	%	Number of shares	Proportion of the capital represented
First resolution	Approval of the parent company financial statements	Ordinary	162,502,538	99.88	197,037	0.12	18,591	0.00	90,872,036	86.08
Second resolution	Approval of the consolidated financial statements	Ordinary	162,619,397	99.95	81,567	0.05	18,591	0.00	90,872,036	86.08
Third resolution	Executive Management discharge	Ordinary	161,706,958	99.45	902,435	0.56	110,574	0.00	90,872,036	86.08
Fourth resolution	Allocation of net income - Distribution of an ordinary dividend	Ordinary	163,544,342	99.89	187,036	0.11	1,992	0.00	91,381,052	86.56
Fifth resolution	Approval of related-party agreements	Ordinary	151,962,568	93.43	10,683,184	6.57	35,976	0.00	90,872,036	86.08
Sixth resolution	Authorisation granted to Executive Management to trade in the Company's shares	Ordinary	153,973,829	94.63	8,731,273	5.37	13,642	0.00	90,872,036	86.08
Seventh resolution	Approval of the information referred to in I of Article L. 22-10-9 of the French Commercial Code (Code de commerce) with regard to compensation for the financial year ended 31 December 2021, for all Corporate Officers (global ex-post vote)	Ordinary	151,197,164	92.93	11,498,252	7.07	24,622	0.00	90,872,036	86.08
Eighth resolution	Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2021 to Mr Axel Dumas, Executive Chairman (individual ex-post vote)	Ordinary	151,170,628	92.92	11,524,585	7.08	24,824	0.00	90,872,036	86.08
Ninth resolution	Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2021 to the Émile Hermès SAS	Ordinary	150,886,754	92.91	11,518,434	7.09	310,811	0.00	90,872,036	86.08
company, Executive Chairman (individual ex-post vote)
Tenth resolution	Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2021 to Mr Éric de Seynes, Chairman of the Supervisory Board (individual ex-post vote)	Ordinary	162,650,024	99.96	59,124	0.04	12,149	0.00	90,872,036	86.08
Eleventh resolution	Approval of the compensation's policy for Executive Chairmen (ex-ante vote)	Ordinary	150,238,769	92.34	12,456,853	7.66	25,030	0.00	90,872,036	86.08
Twelfth resolution	Approval of the compensation's policy for Supervisory Board members (ex-ante vote)	Ordinary	162,656,664	99.97	52,156	0.03	12,067	0.00	90,872,036	86.08
Thirteenth resolution**	Re-election of Mr Charles-Éric Bauer as Supervisory Board member for a term of three years	Ordinary	155,781,929	95.80	6,825,687	4.20	46,155	0.00	90,838,800	86.05
Fourteenth resolution**	Re-election of Ms Estelle Brachlianoff as Supervisory Board member for a term of three years	Ordinary	154,078,820	94.74	8,547,700	5.26	25,036	0.00	90,838,800	86.05
Fifteenth resolution**	Re-election of Ms Julie Guerrand as Supervisory Board member for a term of three years	Ordinary	157,240,839	96.70	5,367,156	3.30	45,532	0.00	90,838,800	86.05
Sixteenth resolution**	Re-election of Ms Dominique Senequier as Supervisory Board member for a term of three years	Ordinary	158,168,297	97.25	4,480,345	2.76	3,705	0.00	90,838,800	86.05
Seventeenth 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. 225-62 of the French Commercial Code (Code de commerce)) - General cancellation programme	Extraordinary	162,466,621	99.85	246,161	0.15	4,025	0.00	90,872,036	86.08
Eighteenth resolution	Authorisation to be given to Executive Management to grant stock options	Extraordinary	150,092,064	92.26	12,598,299	7.74	24,291	0.00	90,872,036	86.08
Nineteenth resolution	Authorisation to be given to Executive Management to grant free existing shares	Extraordinary	152,061,987	93.47	10,628,795	6.53	25,361	0.00	90,872,036	86.08
Twentieth resolution	Delegation of authority to carry out the formalities related to the General Meeting	Extraordinary	162,710,546	100	617	0.00	2,503	0.00	90,872,036	86.08

** 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.