BIC - 2018 Registration document

CORPORATE GOVERNANCE

Corporate Officers’ compensation

PERFORMANCE SHARES AWARDED DURING FISCAL YEAR 2017 TO EACH CORPORATE OFFICER (Table 6 following the format of French Financial Markets Authority Position-Recommendation No. 2009-16)

Valuation of the shares according to the method used for the consolidated fiscal statements (in euros)

Performance shares awarded during the fiscal year to each Corporate Officer by the issuer and by any company of the Group (Nominative list)

Number of shares awarded during the fiscal year

Number and date of the plan

Acquisition date

Availability date

Performance conditions

1) Net sales growth 2) Cash flow from operations and change in inventory as a percentage of net sales

Gonzalve Bich

13 (Feb. 10, 2017) 13 (Feb. 10, 2017) 13 (Feb. 10, 2017)

8,000 8,000 3,250

872,400 Mar. 31, 2020 Mar. 31, 2020 872,400 Mar. 31, 2020 Mar. 31, 2020 354,413 Mar. 31, 2020 Mar. 31, 2020

James DiPietro

as above as above

Marie-Aimée Bich-Dufour

165

• BIC GROUP - 2018 REGISTRATION DOCUMENT •

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