BIC - 2019 Universal Registration Document

CORPORATE GOVERNANCE

Administrative and management bodies

MARIE-AIMÉE BICH-DUFOUR

| Director

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 22, 2019

Expiration date Annual Shareholders’ Meeting in 2021, for fiscal year 2020 Member of a committee Nominations, Governance and CSR Committee • Professional address SOCIÉTÉ BIC -14, rue Jeanne d’Asnières - 92110 Clichy – France

61 years old

Nationality: French

Number of BIC shares held: Holds directly more than 100,000 BIC shares and indirectly shares through the family holding, SOCIÉTÉ M.B.D. On December 31, 2019, SOCIÉTÉ M.B.D. held 12,840,000 shares, i.e. 28.20% of SOCIÉTÉ BIC share capital and 38.11% of the voting rights.

Main position General Affairs Delegate BIC Group and President of the BIC Corporate Foundation for • Education Other current mandates or functions Director – BIC Australia Pty. Ltd.  (a) – Australia • Managing Director – BIC GmbH  (a)  – Germany • Chair of the Board – BIC (NZ) Ltd.  (a)  – New Zealand • Director – BIC Portugal SA  (a)  – Portugal • Director – BIC Holdings Southern Africa (Pty.) Ltd.  (a) – South Africa • Director – BIC Iberia SA (a) – Spain • Representative of SOCIÉTÉ BIC in the Board – ANSA (Association Nationale des Sociétés par • Actions) – France Representative of SOCIÉTÉ BIC in the Board – METI (Mouvement des Entreprises de Taille • Intermédiaire) – France Biography Marie-Aimée Bich-Dufour is Delegate for general affairs and President of the BIC Corporate Foundation for Education. From March 22, 1995 to March 31, 2019, she was Executive Vice-President of SOCIÉTÉ BIC and Board of Directors’ Secretary. She was Group General Counsel until February 1, 2016. In 2004, she also took on the responsibility of the Sustainable Development Program until 2018. Before joining BIC Group, Marie-Aimée served 12 years as a Lawyer at the Paris’ bar. She holds a Master’s degree in Private Law from Paris Panthéon-Assas University and a Professional Lawyer’s Certificate (CAPA). Expired mandates or functions in the previous five years (non-BIC Group companies) None

(a) BIC Group.

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