Hermès International — AGM Information 2009

May 7, 2009

HERMES INTERNATIONAL

ANNUAL INFORMATION DOCUMENT Updated on 30 April 2009

This document has been prepared in accordance with the provisions of Article L.451-1-1 of the Code Monétaire et Financier and of Article 222-7 of the Autorité des Marchés Financiers (AMF) General Regulations pertaining to information published or made available to the public between 1^st May 2008 and 30 April 2009.

AMF Publications $L =$

All announcements and filings are available on the AMF website at www.amf-france.org and/or www.hermes-international.com or from the press agencies via the HUGIN professional distribution network

Reference document

9 April 2009 2008 reference document

Annual General Meeting

consulting information on the Annual General Meeting of

Sales and Earnings

7 May 2008 22 July 2008 29 August 2008 29 August 2008 6 November 2008 6 February 2009 19 March 2009	Quarterly information report as at end of March 2008 Quarterly information report as at end of June 2008 Results as at end of June 2008 Half yearly 2008 report Quarterly information report as at end of September 2008 2008 Turnover 2008 Results
Treasury shares
7 May 2008	Disclosure near to AMF of purchases of own shares as of April 2008
4 June 2008	Disclosure near to AMF of purchases of own shares as of May 2008
9 July 2008	Disclosure near to AMF of purchases of own shares as of June 2008
6 August 2008	Disclosure near to AMF of purchases of own shares as of July 2008
4 September 2008	Disclosure near to AMF of purchases of own shares as of August 2008
10 October 2008	Disclosure near to AMF of purchases of own shares as of September 2008
5 November 2008	Disclosure near to AMF of purchases of own shares as of October 2008
5 December 2008	Disclosure near to AMF of purchases of own shares as of November 2008
8 January 2009	Disclosure near to AMF of purchases of own shares as of December 2008
4 February 2009	Disclosure near to AMF of purchases of own shares as of January 2009
6 March 2009	Disclosure near to AMF of purchases of own shares as of February 2009
9 April 2009	Disclosure near to AMF of purchases of own shares as of March 2009

Shares and voting rights

14 May 2008	Number of shares and voting rights outstanding at 30 April 2008
12 June 2008	Number of shares and voting rights outstanding at 31 May 2008
8 July 2008	Number of shares and voting rights outstanding at 30 June 2008
20 August 2008	Number of shares and voting rights outstanding at 31 July 2008
9 September 2008	Number of shares and voting rights outstanding at 31 August
	2008
8 October 2008	Number of shares and voting rights outstanding at 30
	September 2008
7 November 2008	Number of shares and voting rights outstanding at 31 October
	2008

8 December 2008	Number of shares and voting rights outstanding at 30 November 2008
15 January 2009	Number of shares and voting rights outstanding at 31 December 2008
10 February 2009	Number of shares and voting rights outstanding at 31 January 2009
10 March 2009	Number of shares and voting rights outstanding at 28 February 2009
7 April 2009	Number of shares and voting rights outstanding at 31 March 2009

Other

14 April 2008	Articles of association
30 April 2008	Annual information document
6 June 2008	Circular on the share buyback programme
17 July 2008	Half yearly position of liquidity contract at 30 June 2008
16 December 2008	Release on AFEP/MEDEF recommendations
8 January 2009	Half yearly position of liquidity contract at 31 December 2008
26 March 2009	AFEP release on remuneration of executive chairmen
1 April 2009	Dutreil collective undertaking December 2008

П. BALO Publications

All announcements and filings are available online at http://balo.journal-officiel.gouv.fr/

Sales and Results

12 May 2008 13 June 2008	Sales for the period ended 30 March 2008 2007 financial statements approved by the Annual General Meeting of 3 June 2008 with no changes
8 August 2008	Sales for the period ended 30 June 2008
General Meeting
21 April 2009	Notice convening shareholders to General Meeting (official notice of meeting)

Announcements published in a journal of legal notices Ш.

All notices can be obtained by writing to the following address: 144, rue de Rivoli - 75038 Paris Cedex 01.

4 July 2008	Le Publicateur Légal: Notice of the renewal and appointment of
	Supervisory Board members by the General Meeting of 3rd
	June 2008.
30 July 2008	Le Publicateur Légal: Notice of the executive decision of 7 July
	2008 on a capital increase.
22 August 2008	Le Publicateur Légal: Notice of the mandate termination of
	Supervisory Board members.

24 December 2008	Le Publicateur Légal: Notice of the executive decision of 9
	December 2008 on a capital reduction.
21 January 2009	Le Publicateur Légal: Notice of the executive decision of 12
	January 2009 on a capital increase.

IV. Filings with the Commercial Court of Paris

All notices and documents that have been filed can be viewed or obtained online at www.infogreffe.fr

4 July 2008	Filing of the financial statements and consolidated financial statements
7 July 2008	Filing of the minutes recording decisions of the combined general meeting of 3rd June 2008 related to the renewal and appointment of Supervisory Board members
12 August 2008	Filing of the minutes recording the executive decision of 7 July 2008 pertaining to a capital increase and Articles of Association updated
25 August 2008	Filing of the minutes recording the executive decision of 3 June 2008 pertaining to the mandate termination of Supervisory Board members
30 January 2009	Filing of the minutes recording the executive decision of 12 January 2009 pertaining to a capital increase and Articles of Association updated