BIC - 2018 Registration document

ADDITIONAL INFORMATION

Cross reference table with the management report

CROSS REFERENCE TABLE WITH 9.7. THE MANAGEMENT REPORT

This registration document includes information of the Company management report and Group management report, as provided for in Articles L. 225-100 et seq. and L. 232-1 of the French Commercial Code, as well as the report on the corporate governance pursuant to articles L. 225-37 et seq. of the French Commercial Code, and of the Extra-financial Performance Statement, as provided for in Article L.225-102-1 of the French Commercial Code. The following table cross-refers each section of the management report to the corresponding pages of the registration document:

No.

Information

Pages

Management report

1.

Business review/Results/Financial position and performance indicators

172-179 235-240

2. The Company’s use of financial instruments, where material for the assessment of its assets, liabilities, financial position and profit or loss

3. 4. 5. 7. 8. 9. 6

Description of the main risks and uncertainties

37-52

Financial risks related to climate change

45

Exposure to interest-rate, currency and equity risks Internal control and risk management procedures

39-40 53-60

Existing branches

268 N/A

Material acquisitions of equity interests in companies with their head office in France

Post-closing events/Outlook

184-185

10. 11. 12. 13. 14. 15. 16.

Dividends paid over the past three years

181

Operations by the Company on its own shares

284-285

Adjustments to the rights of holders of share equivalents

N/A

Environmental, social and societal responsibility information

63-123

Research and development activities

34

Terms of payment of trade payables and receivables of SOCIÉTÉ BIC

270

Corporate Governance:

Choice of organization of the Management

126

Composition and functioning of Administrative and management bodies

126-146

Limitation of the powers of the Management

145

Main functions and directorships held by Corporate Officers

131-144 127-130

Policy on diversity applicable to the Board

Way the Company seeks gender balance within the Executive Committee and results in terms of diversity among the 10% top-level positions

106

Transactions in Company's shares by Corporate Officers

144 305

Draft resolution on the compensation policy

Corporate Officers' Compensation

150-170

Summary table of the implementation of AFEP-MEDEF Code

149

Table of authorizations to issue new shares and share equivalents Rules for shareholder participation in the Shareholders' Meeting

280-281

279 283

Arrangements which may have a bearing in the event of a takeover bic (incl. capital structure and elements provided for in Article L. 225-37-5 of the French Commercial Code)

Share Capital

280-285

Employee share ownership

283

Statutory requirements governing changes in the share capital and shareholder' rights

278-279

316

• BIC GROUP - 2018 REGISTRATION DOCUMENT •