BIC - 2018 Registration document

ADDITIONAL INFORMATION

Cross reference table required under European Commission Regulation n°809/2004

In accordance with Commission Regulation (EC) no. 809/2004

Pages

Borrowing requirements and funding structure

217-218

Information regarding any restrictions on the use of capital resources that have affected or could materially affect, directly or indirectly, the issuer’s operations Anticipated sources of funds needed to fulfill commitments referred to in items 5.2.3. (firm investments) and 8.1. (encumbrances on tangible fixed assets) TREND INFORMATION Most significant recent trends in production, sales and inventory, and costs and selling prices since the end of the last financial year to the date of the registration document Known trends, uncertainties, demands, commitments or events that are reasonably likely to have a material effect on the issuer’s prospects RESEARCH AND DEVELOPMENT, PATENTS AND LICENSES

N/A

N/A

11. 12.

34; 204; 212-214

184

184

13.

PROFIT FORECASTS OR ESTIMATES

N/A

14. ADMINISTRATIVE, MANAGEMENT, AND SUPERVISORY BODIES AND SENIOR MANAGEMENT Names, business addresses and functions in the issuer and outside (when significant)

126-144

Administrative, management and supervisory bodies and Senior Management conflicts of interests REMUNERATION AND BENEFITS Amount of remuneration paid and benefits in kind granted by the issuer and its subsidiaries Amount set aside or accrued by the issuer or its subsidiaries to provide pension, retirement or similar benefits

144

15.

150-170

150-170; 219-226

16.

BOARD PRACTICES Date of expiration of the current term of office

126-144

Members of the administrative, management or supervisory bodies’ service contracts with the issuer or any of its subsidiaries

N/A

Information about the issuer’s Audit Committee and Remuneration Committee Compliance with the country of incorporation’s corporate governance regime EMPLOYEES Number of employees and breakdown by main category of activity

146-147

130

17.

95-97

Shareholdings and stock options of Corporate Officers

161-163; 230-235

Arrangements for involving the employees in the capital of the issuer

283; 230-235

18.

MAJOR SHAREHOLDERS Person other than a member of the administrative, management or supervisory bodies who, directly or indirectly, has an interest in the issuer’s capital or voting rights which is notifiable under the issuer’s national law

282-283

Major Shareholders with different voting rights

282-283

Measures in place to ensure that control is not abused

N/A N/A

Arrangement which may at a subsequent date result in a change in control of the issuer

19.

RELATED PARTY TRANSACTIONS Nature and extent of any transaction

240; 275

Amount or percentage to which related party transactions form part of the net sales of the issuer 20. FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETS AND LIABILITIES, FINANCIAL POSITION AND PROFITS AND LOSSES Historical financial information

N/A

188-246; 251-270 ; 313

Pro forma financial information

N/A

Financial statements

188-246; 251-270

Auditing of historical annual financial information

247-249; 271-274; 313

Age of latest financial information

311 313 181

Interim and other financial information

Dividend policy

Legal and arbitration proceedings

41

Significant change in the issuer’s financial or trading position

278

313

• BIC GROUP - 2018 REGISTRATION DOCUMENT •