BIC - 2018 Registration document

BOARD OF DIRECTORS' REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS' MEETING OF MAY 22, 2019

8.3 Ordinary and Extraordinary Shareholders’ Meeting

ORDINARY AND EXTRAORDINARY 8.3 SHAREHOLDERS’ MEETING

DRAFT RESOLUTION 17 Authorization to perform formalities

Board of Directors’ Report: This resolution allows the performance of the legal formalities following this Meeting.

Draft resolution 17 Authorization to perform formalities The Shareholders’ Meeting grants full powers to the bearer of a copy or excerpt of this document to carry out all required legal formalities.

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• BIC GROUP - 2018 REGISTRATION DOCUMENT •