BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

MARIE-HENRIETTE POINSOT (Maiden Name: BICH)

| Director

Basis of the appointment

Article L. 225-18 of the French Commercial Code Independent Director No Date of 1 st appointment Annual Shareholders’ Meeting of May 21, 1997 Expiration date Annual Shareholders’ Meeting in 2021 for fiscal year 2020 Member of a committee Compensation Committee • Nominations, Governance and CSR Committee • Professional address SOCIÉTÉ BIC - 14 rue Jeanne d’Asnières - 92110 Clichy – France Main position Director of SOCIÉTÉ BIC • Other current mandates or functions None

58 years old

Nationality: French

Number of BIC shares held: Holds BIC shares directly and indirectly through the family holding, SOCIÉTÉ M.B.D. On December 31, 2018, SOCIÉTÉ M.B.D. held 12,735,000 shares, i.e. 27.68% of SOCIÉTÉ BIC share capital and 37.75% of the voting rights

Expired mandates or functions in the previous five years (non-BIC Group companies) Director of Strategic Planning – Options SAS – France • Member of Strategic Planning Committee – Options SAS – France • Biography Marie-Henriette Poinsot was Director of Strategic Planning and Member of the Strategic Planning Committee of the Options Group (France) from 2006 to 2013. She previously worked for nine years in the BIC Group, where she held different positions including that of Deputy Administrative Director of SOCIÉTÉ BIC.

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •