BIC - 2018 Registration document

CORPORATE GOVERNANCE

Administrative and management bodies

SOCIÉTÉ M.B.D.

| Director

Type of legal entity

Partnership limited by shares ( Société en Commandite par Actions ) Registration 389,818,832 – Register of Trade and Companies of Nanterre (France) 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 24, 2006 Expiration date Annual Shareholders’ Meeting in 2021, for fiscal year 2020 Member of a committee Audit Committee Address 1 place Paul Verlaine - 92100 Boulogne-Billancourt – France Permanent representative Édouard BICH 54 years old Nationality: French Édouard Bich spent eight years in the Finance Department of Procter & Gamble and holds an MBA in Finance from Wharton University (U.S.A.). Professional address SOCIÉTÉ M.B.D. - 1 place Paul Verlaine - 92100 Boulogne-Billancourt – France Main position Managing Director of SOCIÉTÉ M.B.D. Other current mandates or functions Member of the Supervisory Board – Stockage Plus SAS. – France • Member of the Executive Board for Europe, the Middle East and Africa – The Wharton School – • U.S.A. Managing Director – Platypus Capital SPRL – Belgium • Expired mandates or functions in the previous five years (non-BIC Group companies) Member of the Supervisory Board – Digital Fashion Group SAS – France • Holds BIC shares directly and indirectly (through SOCIÉTÉ M.B.D.). Other current mandates or functions None Expired mandates or functions in the previous five years (non-BIC Group companies) None

Number of BIC shares held: 12,735,000 shares, i.e. 27.68% of SOCIÉTÉ BIC share capital and 37.75% of the voting rights (as of December 31, 2018)

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •